3IINFOTECH

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 Corrigendum to Notice of Postal Ballot

3i Infotech Limited has submitted to the Exchange a copy of the article titled "3i Infotech Achieves Turnaround, Revitalizes as a next Gen IT Enterprise" published in Newspaper on May 06, 2017.

3i Infotech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

3i Infotech Limited has informed the Exchange that pursuant to the terms of the Supplemental Master Restructuring Agreement dated June 29, 2016 ( Supplemental MRA ) to the Master Restructuring Agreement dated March 30, 2012, the Company has allotted 1,34,68,574 (One Crore Thirty Four Lakh Sixty Eight Thousand Five Hundred Seventy Four) equity shares of Rs.10/- each on a preferential basis to SREI Equipment Finance Limited on April 19, 2017 upon their accession to the Supplemental MRA on March 2, 2017.

3i Infotech Limited has submitted to the Exchange a copy of the Postal Ballot Notice.

3i Infotech Limited has informed the Exchange that the Company has made a grant of 400,000 options under Employees Stocks Option Plan 2015 (ESOS 2015) under 3i Infotech Limited Employees Stock Option Scheme 2007 (ESOS 2007) to officials of the Company. These options shall vest in the ratio of 50:25:25 at the end of 1st, 2nd and 3rd year from the date of grant, respectively. The aforesaid grants have been made at an exercise price of Rs.10/- per stock option.

3i Infotech Limited has informed the Exchange that pursuant to the terms of the Supplemental Master Restructuring Agreement dated June 29, 2016 ( Supplemental MRA ) to the Master Restructuring Agreement dated March 30, 2012, the Company has allotted 2,79,15,282 (Two Crore Seventy Nine Lakh Fifteen Thousand Two Hundred Eighty Two) equity shares of Rs.10/- each and 4,78,57,000 (Four Crore Seventy Eight Lakh Fifty Seven Thousand) 0.10% Cumulative Non-Convertible Redeemable Preference Shares of face value Rs. 5/- each at par ( Class B Preference Shares ) on a preferential basis to The Jammu and Ka

3i Infotech Limited has informed the Exchange that pursuant to the terms of the Supplemental Master Restructuring Agreement dated June 29, 2016 ( Supplemental MRA ) to the Master Restructuring Agreement dated March 30, 2012, the Company has allotted 2,14,76,000 (Two Crore Fourteen Lakh Seventy Six Thousand) 0.10% Cumulative Non-Convertible Redeemable Preference Shares of face value `5/- each at par ( Class B Preference Shares ) on a preferential basis to SREI Equipment Finance Limited upon their accession to the Supplemental MRA on March 2, 2017.

3i Infotech Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

3i Infotech Limited has informed the Exchange that the Board of Directors ( the Board ) of the Company at its Meeting held on January 23, 2017, has approved Mr. S. L. Jain has been appointed as a Nominee Director (Allahabad Bank) of the Company with immediate effect.

3i Infotech Limited has informed the Exchange that Pursuant to the terms of the Supplemental Master Restructuring Agreement dated June 29, 2016 ( Supplemental MRA ) to the Master Restructuring Agreement dated March 30, 2012, the Company has allotted 10,82,89,063 (Ten Crore Eighty Two Lakh Eighty Nine Thousand Sixty Three) equity shares of face value of Rs. 10/- each and 18,95,05,860 (Eighteen Crore Ninety Five Lakh Five Thousand Eight Hundred Sixty) 0.10% Cumulative Non-Convertible Redeemable Preference Shares of face value of Rs.5/- each ( Class B Preference Shares ) at par on a preferential

3i Infotech Limited has informed the Exchange that pursuant to the approval of the holders of the Existing Bonds and the Reserve Bank of India, the Company has issued US$ 42,441,750 2.5% convertible bonds due 2025 (the New Bonds ) in exchange for the Existing Bonds, to the extent that such exchange offer was accepted by the holders of the Existing Bonds (the Exchange Offer ).

3i Infotech Limited has informed the Exchange that pursuant to the approval of the holders of the Existing Bonds and the Reserve Bank of India, the Company has issued US$ 42,441,750 2.5% convertible bonds due 2025 (the New Bonds ) in exchange for the Existing Bonds, to the extent that such exchange offer was accepted by the holders of the Existing Bonds (the Exchange Offer ).

3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 07, 2016. 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 07, 2016

3i Infotech Limited has informed the Exchange that the Company is in receipt of all regulatory approvals that were required as a pre-condition to settle the exchange offer of the Existing Bonds with the new 2.5% convertible bonds due 2025 (the New Bonds ) to the extent accepted by the holders of the Existing Bonds (the Exchange Offer ). The Company hereby announces Friday, December 9, 2016 as the Closing Date, when the Exchange Offer will be settled in the following manner: 1. Issuance of the New Bonds in exchange for such number of Existing Bonds that have been submitted for exchange by the h

The Exchange has sought clarification from 3i Infotech Limited with respect to recent news item captioned "3i Infotech in talks to sell IMS unit to SIFL for Rs 300 crore. ". 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 "3i Infotech in talks to sell IMS unit to SIFL for Rs 300 crore. " 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.

3i Infotech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from November 30, 2016 to December 07, 2016 (both days inclusive) for the purpose of Annual General Meeting will be held on December 07, 2016.

3i Infotech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

3i Infotech Limited has informed the Exchange regarding the Allotment of shares to lenders under Debt Realignment Scheme ("DRS") package.

3i Infotech Limited has informed the Exchange 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, 2016 and the Registrar of Companies vide their order dated September 20, 2016 granted their approval to the Company for extending the due date for holding the Annual General Meeting by three months i.e. up to a period of December 31, 2016. In view of this, the Annual General Meeting of the Company will now be held on or before December 31, 2

3i Infotech Limited has informed the Exchange that With reference to the earlier communication dated August 17, 2016 regarding admission of the winding up petition filed by Tata Capital Financial Services Limited ( TCFSL ) against the Company before the High Court of Bombay ( Bombay High Court ) by its order dated August 10, 2016 ( Admission Order ), Company wish to inform that the appeal ( Appeal ) preferred by the Company against the Admission Order was heard by the Division Bench of the Bombay High Court on September 7, 2016. Thereafter, the Division Bench of Bombay High Court vide its orde

3i Infotech Limited has submitted to the Exchange a Copy of Standalone Limited Review Report for the quarter ended on June 30, 2016.

3i Infotech Limited has informed the Exchange that the Bombay High Court has admitted the Winding up Petition filed by Tata Capital Financial Services Limited against the Company to recover dues worth about INR 27 crores from the Company but has not made appointment of Provisional Liquidator. The High Court has also stayed the order of publication for 4 weeks and granted the Company 4 weeks time to make an appeal before the division bench of the Court against this decision. The Company has not yet received a certified copy of the Order from the Bombay High Court but has obtained a copy of the

The Exchange has sought clarification from 3i Infotech Limited with respect to recent news item captioned "HC admits Tata Cap's Petition to Recover Rs 29cr Dues from 3i Info". 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 "HC admits Tata Cap's Petition to Recover Rs 29cr Dues from 3i Info". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: 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.

3i Infotech Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

3i Infotech Limited has informed the Exchange that the Board Meeting of the Company held on August 11, 2016, has approved Mr. Padmanabhan Iyer, Director & Chief Executive Officer (CEO) has also been appointed as Managing Director with immediate effect. He shall now be designated as Managing Director and Global CEO of the Company.

3i Infotech Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

3i Infotech Limited has informed the Exchange that to the intimation dated July 28, 2016 informing that the meeting of the holders of the 4.75% Bonds originally convened on July 27, 2016 had been adjourned to be held on August 10, 2016 for want of adequate quorum. Company are pleased to inform you that the adjourned meeting of the holders of the 4.75% Bonds was quorate and the extraordinary resolution was passed with the requisite majority.

3i Infotech Limited has informed the Exchange regarding Results of the meetings of the Bondholders.

3i Infotech Limited has informed the Exchange that Pursuant to Regulation 30 (4) of SEBI LODR, this is to inform that the Company has received letter dated July 26, 2016 from ICICI Bank Limited ( ICICI Bank ) informing the Company that ICICI Bank would like to discontinue some of the service contracts with the Company and its group companies effective July 31, 2016. The Company is committed to take all necessary steps to ensure that the discontinuation of the above mentioned contracts by ICICI Bank does not have any material impact on the business operations and profitability of the Company.

3i Infotech Limited has informed the Exchange regarding Allotment of Equity shares against conversion of 5% Foreign Currency Convertible Bonds due 2017 (FCCBs).

3IINFOTECH: The Exchange had sought clarification from the Company with respect to announcement dated July 07, 2016, regarding as recommended by the Board of Directors of the Company in its meeting dated February 11, 2016, the FCCB Committee of the Board at its meeting held on July 5, 2016 has approved the following:(i) Issuance of foreign currency convertible bonds of up to US$ 52,000,000 ( "New Bonds" ) to the existing bondholders of the Company, in exchange for the existing foreign currency convertible bonds, i.e., US$ 125,356,000 5 per cent. convertible bonds due 2017 (the "5% Bonds" ) and

3IINFOTECH:The Exchange has sought clarification from the Company with respect to announcement dated July 07, 2016, regarding the Board of Directors of the Company in its meeting dated February 11, 2016, the FCCB Committee of the Board at its meeting held on July 5, 2016 has approved the following:(i) Issuance of foreign currency convertible bonds of up to US$ 52,000,000 ( "New Bonds" ) to the existing bondholders of the Company, in exchange for the existing foreign currency convertible bonds, i.e., US$ 125,356,000 5 per cent. convertible bonds due 2017 (the "5% Bonds" ) and US$ 2,435,000 4.75

3i Infotech Limited has informed the Exchange that as recommended by the Board of Directors of the Company in its meeting dated February 11, 2016, the FCCB Committee of the Board at its meeting held on July 5, 2016 has approved the following:(i) Issuance of foreign currency convertible bonds of up to US$ 52,000,000 ( "New Bonds" ) to the existing bondholders of the Company, in exchange for the existing foreign currency convertible bonds, i.e., US$ 125,356,000 5 per cent. convertible bonds due 2017 (the "5% Bonds" ) and US$ 2,435,000 4.75 per cent. convertible bonds due 2017 (the "4.75% Bonds"

3i Infotech Limited has informed the Exchange that Mr. Rajeev Limaye has been appointed as Company Secretary and Compliance Officer of the Company with effect from July 5, 2016.

3i Infotech Limited has informed the Exchange regarding Approval for Debt Restructuring Scheme.

3i Infotech Limited has informed the Exchange that Mr. Madhivanan Balakrishnan, Managing Director & Global CEO of the Company has decided to step down from the Board and the Board of Directors at its Meeting held on June 07, 2016 has accepted his resignation to be effective from June 7, 2016.Company wish to further inform that Mr. Padmanabhan Iyer, Director and Chief Financial Officer of the Company shall be designated as the acting CEO of the Company in addition to his current role.

3i Infotech Limited has informed the Exchange that the Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading Window for dealing In the shares of the Company shall remain closed for all employees and Directors as defined in the Code of the Company from May 26, 2015 to till the date of the Board Meeting or till July 15, 2016, whichever is earlier (revised).

3i Infotech Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on May 18, 2016 has decided to appoint Mr. Padmanabhan Iyer, Chief Financial Officer as Whole-time Director with immediate effect. Mr. Padmanabhan Iyer shall now be designated as Whole-time Director and Chief Financial Officer of the Company. This appointment will be subject to the approval of the Shareholders at the ensuing General meeting of the Company.

3i Infotech Limited has informed the Exchange regarding the details of Voting results of Postal Ballot along with Scrutinizer's Reports pursuant to regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 .

3i Infotech Limited has informed the Exchange that Pursuant to the Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading Window for dealing in the Shares of the Company shall remain closed for all employees and Directors as defined in the Code of the Company from May 3, 2016 and the same will be opened at the beginning of the trading hours on May 30, 2016.

3i Infotech Limited has informed the Exchange a copy of notice of postal ballot pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014.

ICICI Venture Fund Management Company Limited has submitted to the Exchange vide letter dated April 01, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

3i Infotech Limited has informed the Exchange regarding Results of Postal Ballot pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

3i Infotech Limited has informed the Exchange that the Company has made a grant of 300,000 options under Employees Stocks Option Plan 2015 (ESOS 2015) under Company's Employees Stock Option Scheme 2007 (ESOS 2007) to officials of the Company. These options shall vest in the ratio of 50:25:25 at the end of 1st, 2nd and 3rd year from the date of grant, respectively.

3i Infotech Limited has informed the Exchange regarding Corrigendum to the Postal Ballot Notice dated February 5, 2016.