3IINFOTECH

3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 12, 2019. Further, the company has informed the Exchange regarding voting results.

3i Infotech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 12, 2019

Draft Scheme of Arrangement between 3i Infotech Limited (the Company ) and its Shareholders under Sections 230 and 232 and other applicable provisions of the Companies Act, 2013 ( Scheme )For further details, please refer the attached file

3i Infotech Limited has informed the Exchange regarding 'Intimation under Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.1) Incorporation of a Step-down Subsidiary: 3i Infotech (Canada) Inc.2) Strike-off of a Wholly Owned Step-down Subsidiary: IFRS Cloud Solutions Limited.For further details, please refer the attached file.

3i Infotech Limited has informed the Exchange regarding 'Newspaper advertisement confirming dispatch of Notice of 26th Annual General Meeting (AGM)'. Please refer attached file.

3i Infotech Limited has informed the Exchange regarding disclosure on Related Party Transactions, on consolidated basis, drawn in accordance with applicable accounting standards as per the requirements of regulations 23(9) of SEBI LODR.

3i Infotech Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from December 5, 2019 to December 12, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on December 12, 2019.

3i Infotech Limited has informed the Exchange regarding 'Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015:Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company has approved today the proposed sale of 74% shares held by the Company in its material subsidiary, Locuz Enterprise Solutions Limited. Please find enclosed herewith the details of sale as required as per SEBI Circular no.

This is to inform you that the Board of Directors of the Company, at its Meeting held on October 17, 2019, has approved the Unaudited Financial Results- IND-AS (Standalone and Consolidated) of the Company for the quarter and six months ended September 30, 2019.Please find enclosed herewith copy of unaudited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and six months ended September 30, 2019 along with Limited Review Report as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulat

3i Infotech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

3i Infotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

3i Infotech Limited has informed the Exchange regarding 'Approval for extension of time for holding the Annual General Meeting of the Company for the financial year ended March 31, 2019'.With reference to captioned subject, we would like to inform that the Company had made an application to Registrar of Companies, Mumbai, Maharashtra for the extension of due date for holding the Annual General Meeting of the Company for the financial year ended March 31, 2019 and the Registrar of Companies vide their order dated August 16, 2019 granted their approval to the Company for extending the due date f

3i Infotech Limited has informed the Exchange regarding 'Press Release'.Dear Sir/Madam,Please find enclosed herewith the Press Release ��3i Infotech �� Elucidation of Financial results for Q1 �� FY 2020�� being uploaded on the Company website

3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

3i Infotech Limited has informed the Exchange regarding Board meeting held on July 12, 2019.

3i Infotech Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

3i Infotech Limited has informed the Exchange regarding 'We wish to inform you that a step-down subsidiary of the Company has been incorporated in the Netherlands to tap business opportunities and to cater to the customers in that region. This new subsidiary is a private company limited by shares called ��3i Infotech Netherlands B.V.�� and is a direct wholly-owned subsidiary of 3i Infotech Holdings Private Limited, the wholly-owned subsidiary of the Company based in Mauritius. 3i Infotech Netherlands B.V. has been incorporated on July 11, 2019'.

3i Infotech Limited has informed the Exchange regarding Notice of Postal Ballot

3i Infotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

3i Infotech Limited has informed the Exchange regarding 'Incorporation of Step �� down Subsidiary'.

3i Infotech Limited has informed the Exchange regarding Change in Director(s) of the company.Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (��SEBI LODR��), we wish to inform that as per substitution letter received from IDBI Bank Limited nominating Mr. Rajeev Kumar Sinha (DIN-01334549) in place of Mr. Gautam Dutta (DIN- 02335468), the Nomination and Remuneration Committee recommended to the Board of Directors (��the Board��) appointment of Mr. Rajeev Kumar Sinha as a Nomine Director on the Board of the Company. Accordingly, th

3i Infotech Limited has submitted to the Exchange a copy of disclosure on Related Party Transactions, on consolidated basis, drawn in accordance with applicable accounting standards as per the requirements of regulations 23(9) of SEBI LODR.

3i Infotech Limited has informed the Exchange regarding 'Intimation under Regulation 30(7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��SEBI LODR��)This is with reference to our intimation dated June 29, 2018 informing the stock exchanges that the Board of Directors of the Company had, on the said date, approved the draft Scheme. In pursuance to the same, on July 13, 2018, the Company had filed an application under Regulation 37 of SEBI LODR with the National Stock Exchange of India Limited (��NSE��) and BSE Limited (��BSE

3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

3i Infotech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

3i Infotech Limited has informed the Exchange regarding Board meeting held on May 07, 2019.

3i Infotech Limited has informed the Exchange regarding Notice of Postal Ballot

The Exchange has sought clarification from 3i Infotech Limited with respect to recent news item captioned " Samara Capital in talks to acquire 3i Infotech". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. 3i Infotech Limited has submitted their response.

The Exchange has sought clarification from 3i Infotech Limited with respect to recent news item captioned " Samara Capital in talks to acquire 3i Infotech". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Significant increase in price has been observed in 3i Infotech Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. 3i Infotech Limited has submitted their response.

Significant movement in price has been observed in 3i Infotech Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

3i Infotech Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

This is to inform you that the Board of Directors of the Company at its Meeting held on January 18, 2019, has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2018. Please find enclosed herewith copy of unaudited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and nine months ended December 31, 2018 along with Limited Review Report as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201

3i Infotech Limited has informed the Exchange regarding Allotment of Equity shares against conversion of 2.5% foreign Currency Convertible Bonds due 2025 (ISIN XS1423751418, LRN 201612235 ) ( the "FCCBs")

3i Infotech Limited has informed the Exchange regarding Appointment of Mr Avaya Kumar Mohapatra as Nominee Director of the company w.e.f. November 30, 2018.Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that as per the recommendation of Nomination and Remuneration Committee, the Board of Directors vide its circular resolution passed on November 30, 2018, have appointed Mr. Avaya Kumar Mohapatra (DIN-07811921) as a Nominee Director-Allahabad Bank on the Board of the Company with immediate effect. Please find enclosed h

Significant increase in price has been observed in 3i Infotech Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. 3i Infotech Limited has submitted their response.

Significant increase in price has been observed in 3i Infotech Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

3i Infotech Limited has informed the Exchange regarding Appointment of Ms Anjoo Navalkar as Non- Executive Director of the company w.e.f. November 16, 2018.

3i Infotech Limited has informed the Exchange regarding a press release dated October 15, 2018, titled "3i Infotech declares financial results for H1 FY 2019".

3i Infotech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

3i Infotech Limited has informed the Exchange regarding Board meeting held on October 12, 2018.This is to inform you that the Board of Directors of the Company at its Meeting held on October 12, 2018, has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2018.

3i Infotech Limited has informed the Exchange regarding Corrigendum to Other intimation dated September 27, 2018.Please find attached the same.

3i Infotech Limited has informed the Exchange regarding 'This is to inform you that the Company has allotted 366,119 (Three Lakh Sixty Six Thousand One Hundred Nineteen) equity shares today against a conversion notice received in respect of the captioned FCCBs of principal amount USD 179,400 (carrying an outstanding value of USD 110,400). This is for your information and record please.'.

3i Infotech Limited has informed the Exchange regarding Resignation of Mr Shanti Lal Jain as Other- Nominee Director (Allahabad Bank Limited) of the company w.e.f. September 26, 2018.

3i Infotech Limited has informed the Exchange regarding Corrigendum to Scrutinizer Report for AGM

3i Infotech Limited has informed the Exchange regarding Cessation of Ms Sarojini Dikhale as Non- Executive Director of the company w.e.f. July 31, 2018.This is to inform you that Ms. Sarojini Dikhale (DIN-02755309), being eligible, had offered herself for re-appointment under Sec 152 of the Companies Act 2013 at the 25th Annual General Meeting of the Company.Subsequently, the item for re-appointment of Ms. Sarojini DIkhale was included as part of in the notice of the 25th Annual General Meeting (AGM) of 3i Infotech Limited (��the Company��) which was held on Tuesday, July 31, 2018 at 12:30 p.

3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 31, 2018. Further, the company has informed the Exchange regarding voting results.

3i Infotech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2018

3i Infotech Limited has informed the Exchange regarding a press release dated July 13, 2018, titled "3i Infotech declares financial results for Q1 FY2019".

3i Infotech Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.