3IINFOTECH

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 Approval for Debt Restructuring Scheme.

3i Infotech Limited has informed the Exchange that pursuant to the terms of the Master Restructuring Agreement dated March 30, 2012 as amended from time to time (the MRA ) entered into inter alia between the lenders subscribing to the CDR Package (the CDR Lenders ) and 3i Infotech Limited (the Company ), the Company has allotted 1,69,70,618 (One Crore Sixty Nine Lakh Seventy Thousand Six Hundred Eighteen) equity shares of 10/- each at a conversion price of 19.74 on a preferential basis to DBS Bank Limited, one of the CDR Lenders, on October 7, 2015.

3i Infotech Limited has informed the Exchange that 3i Infotech (Western Europe) Group Limited, a step down subsidiary of the Company, has signed an agreement to sell 3i Infotech (Western Europe) Limited and 3i Infotech (Flagship-UK) Limited (hereinafter together referred to as 3i Infotech Western Europe) to Objectway Financial Software, which is a leading provider of wealth management and digital software solutions in EMEA. This sale is in line with the group s strategy to sell its non-core assets / investments and use the additional cash generated from such sale to deleverage its balance shee

3i Infotech Limited has informed the Exchange that the Company has made a grant of 11,20,000 (Eleven Lakhs Twenty Thousand only) stocks options under Plan 2014 of 3i Infotech Limited Employees Stock Option Scheme 2007 (ESOS 2007) to officials of the Company. The aforesaid grants have been made at an exercise price of Rs 10/- per stock option. These options would be exercised during the Exercise Period as defined under ESOS 2007 being the period commencing from the date of vesting of options and ending on the later of (i) ten years from the date of grant of Options or (ii) five years from th

3i Infotech Limited has informed the Exchange that Professional Access Software Development Pvt. Ltd, a step down subsidiary of the Company, has completed a transaction for the sale of its entire business undertaking to Zensar Technologies Ltd. by way of a slump sale in an all cash deal. Further, in another transaction, 3i Infotech Holdings Pvt. Ltd., a Mauritius based subsidiary of the Company, has completed the transaction for the divestment of its stake in Professional Access Ltd. and has sold its entire shareholding to Zensar Technologies Inc. for a cash consideration. These sales are in l

3i Infotech Limited has informed the Exchange that the Company has allotted 36,93,876 equity shares on June 13, 2014 against conversion of the FCCBs of principal amount of USD 1200,000.

3i Infotech Limited has informed the Exchange that "CDR Empowered Group approves conversion of the Company's CDR Rupee Debt to Foreign Currency Debt at 3 month Libor + 650 bps p.a.

3i Infotech Limited has informed the Exchange regarding reconstitution of Audit and Board Governance Committee of the Board of Directors of the Company.

3i Infotech Limited has informed the Exchange that the Company has successfully settled the exchange of 96.33% of USD Bonds and 100% Euro Bonds with new US$ 125,356,000 5% Convertible Bonds due 2017 (the Bonds). Further, the tenure of remaining 3.67% of USD Bonds has also been extended on new terms till 2017,The Bonds have been listed on Singapore Stock exchange (SGX) from April 26, 2012. With this, the Company has successfully completed the restructuring of its entire obligations under USD Bonds and Euro Bonds.

3i Infotech Limited has informed the Exchange vide its letter dated April 25, 2012 regarding Results of the meeting of the Bondholders and the settlement of Exchange Offer.

3i Infotech Limited has informed the Exchange that a duly constituted Committee of the Board of Directors of the Company, held on April 23, 2012 considered and approved the proposal to seek approval of the shareholders by way of postal ballot for the following : (1) Increase in Authorised Capital of the Company and Amendment to the Memorandum of Association; (2) Amendment to the Articles of Association of the Company; (3) Authorization for restructuring of debts; (4) Allotment of equity shares on preferential basis; (5) Conversion of loans into equity shares and (6) Conversion of certain exist

3i Infotech Limited has informed the Exchange that with reference to the Company's previous communications with respect to the decisions taken by the CDR empowered group at their meeting held on March 16, 2012 and the master restructuring agreement dated March 30, 2012 entered in to with the CDR lenders (the "MRA"). As per the terms of the MRA, the CDR lenders have agreed in-principle to provide additional loans to the Company of up to Rs. 583,700,000. Therefore, the amount of additional term loans to be provided to the Company under the MRA stands updated from Rs. 750,000,000 to up to Rs. 583

3i Infotech Limited has informed the Exchange vide its letter dated April 05, 2012 regarding "Issue of FCCBs-Update".

3i Infotech Limited has informed the Exchange that the Company on March 30, 2012 signed Master Restructuring Agreement (MRA) with the lenders pursuant to the approval granted by the Corporate Debt Restructuring Committee (CDR Committee) constituted by the Board of Directors of the Company for implementation of CDR package.

3i Infotech Limited has informed the Exchange that the CDR empowered group has at their meeting held on March 16, 2012, approved the CDR proposal.

3i Infotech Limited has informed the Exchange that the Company has issued notices to convene a meeting of the holders of the Bonds on April 02, 2012. The meeting of the holders of the Bonds is for the purpose of (i) approving certain amendments to the terms and conditions of the Bonds including maturity and interest payable by the Company, the trust deeds and the agency agreements entered into for the Bonds; and (ii) to waive the existing defaults under the terms and conditions of the Bonds.

3i Infotech Limited has informed the Exchange vide its letter dated December 28, 2011, regarding "Corporate Debt Restructuring and Re-constitution of the Committees".

3i Infotech Limited has submitted to the Exchange a copy of the Disclosure to the shareholders of the Company purusant to Section 302 of Companies Act, 1956.

3i Infotech Limited has informed the Exchange that the High Court of Judicature at Bombay has sanctioned the scheme of amalgamation of the Company and its wholly owned subsidiary, Fineng Solutions Private Limited on October 14, 2011. The Company has filed the Court Order with the Registrar of Companies at Mumbai on November 10, 2011. Therefore the effective date of the merger will be November 10, 2011.

3i Infotech Limited has informed the Exchange vide its letter dated July 01, 2011 regarding 'Sale of US-based Billing and Payments Unit by our US subsidiary to Cerberus Capital Management, L.P'.

3i Infotech Limited has informed the Exchange vide its letter dated May 16, 2011 regarding "3i Infotech Financial Software Inc. Signs Agreement for Sale of US-based Billing and Payments Unit to Cerberus Capital Management, L.P. for USD 137 million".

3i Infotech Limited has informed the Exchange that: "We would like to inform you that with respect to the issue of equity shares of the Company to QIBs under the QIP, a duly authorised Committee of the Board of Directors of the Company, vide circular resolution dated September 25, 2009, issued and allotted 3,75,00,000 fully paid-up equity shares at a price of Rs. 84.75 per equity share (including a premium of Rs. 74.75 per equity share), aggregating to Rs. 3,17,81,25,000 (Rupees Three Hundred and Seventeen Crores, Eighty One Lakhs and Twenty Five Thousand only) and authorized the Company to do

3i Infotech Limited has informed the Exchange that "The Company has entered into an Agreement with Yucheng Technologies Limited (Yucheng) (the Joint venture partner of the Company in China) to acquire the 49% stake from Yucheng in order to make Elegon Infotech Limited a wholly owned subsidiary of the Company in China".