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3i Infotech - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

This is to inform you that 32nd Annual General Meeting (AGM) of the Company was held on Wednesday, September 10, 2025, through Video Conferencing/ Other Audio Visual Means.\r\n\r\nPlease find enclosed herewith details of voting results of remote e-voting and e-voting during the AGM pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, along with the Scrutinizer's Report.\r\n\r\nYou are requested to take the same on record.