3IINFOTECH

3i Infotech Limited has informed the Exchange that the Company has made a grant of 10,990,000 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 about a copy of Notice of Postal Ballot which is being sent to the members for their approval

3i Infotech Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 11, 2016.

3i Infotech Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended December 31, 2015.

3i Infotech Limited has informed the Exchange that the Company has allotted 3,07,823 and 43,09,522 equity shares on February 1, 2016 against conversion of the FCCBs of principal amount of USD 100,000 and USD 1400,000 respectively.

3i Infotech Limited has informed the Exchange that 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 till February 13, 2016 and the same will be opened at the beginning of the trading hours on February 14, 2016.

3i Infotech Limited has informed the Exchange that Mr. Ninad Kelkar, Company Secretary and Compliance Officer of the Company has resigned from the services of the Company effective the close of business hours on January 11, 2016. The Company is in process of appointing new Company Secretary and the same would be intimated to you in due course.

3i Infotech Limited has informed the Exchange that Company has allotted 40,016 equity shares on December 11, 2015 against conversion of the FCCBs of principal amount of USD 13,000.

3i Infotech Limited has informed the Exchange regarding of the outcome of Board Meeting held on December 7, 2015.

3i Infotech Limited has informed the Exchange that the Company has allotted 61,56,460 equity shares on November 18, 2015 against conversion of FCCBs of principal amount of USD 2,000,000.

3i Infotech Limited has informed the Exchange that the Company has allotted 4,61,734 equity shares on November 10, 2015 against conversion of the FCCBs of principal amount of USD 1,50,000.

3i Infotech Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 30-Sep-2015.

3i Infotech Limited has informed the Exchange regarding a press release dated October 23, 2015 titled "3i Infotech's revenue at INR 292.85 crores and EBIDTA at INR 39.88 crores for Q2 FY 2016."

3i Infotech Limited has informed the Exchange that Mr. K. M. Jayarao ceases to be the Nominee Director with effect from October 21, 2015 since the Company has received a letter from ICICI Bank Limited withdrawing nomination of Mr. K. M. Jayarao as a Nominee Director from the Board.

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 the Company has allotted 40,016 equity shares on October 6, 2015 against conversion of the FCCBs of principal amount of USD 13,000.

3i Infotech Limited has informed the Exchange that 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 October 2, 2015 to October 25, 2015 (both days inclusive).

3i Infotech Limited has informed the Exchange that Mr. Hoshang N. Sinor, Non-Executive Independent Director and Chairman of the Board of Directors of the Company has retired from the Board and as a Chairman of the Company after completion of his term as an Independent Director on September 30, 2015.

3i Infotech Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 23, 2015.

3i Infotech Limited has informed the Exchange regarding details of voting results of the Annual General Meeting held on September 23, 2015 pursuant to Clause 35A of the Listing Agreement.

3i Infotech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 16, 2015 to September 23, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 23, 2015.

3i Infotech Limited has informed the Exchange that Ms. Sarojini Dikhale has been appointed as an Additional Director on the Board of the Company with immediate effect i.e. July 28, 2015.

3i Infotech Limited has informed the Exchange regarding a press release dated July 28, 2015 titled "3i Infotech's revenue at INR 274.59 crores and EBIDTA at INR 30.39 crores for Q1 FY 2016".

3i Infotech Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 30-Jun-2015.

3i Infotech Limited has informed the Exchange that the Company has allotted 83,112 Equity Shares on July 24, 2015 against conversion of FCCBs of principal amount of USD 27,000.

3i Infotech Limited has informed the Exchange that 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 July 7, 2015 to July 30, 2015 (both days inclusive).

3i Infotech Limited has informed the Exchange that the Company has allotted 4,27,872 Equity Shares on June 25, 2015 against conversion of FCCBs.

3i Infotech Limited has informed the Exchange that Company has allotted 31,85,968 Equity Shares on June 11, 2015 against conversion of FCCBs on principal amount of USD 1,035,000.

3i Infotech Limited has informed the Exchange that the Company has allotted 15,39,115 Equity Shares on June 8, 2015 against conversion of FCCBs of principal amount of USD 500,000.

3i Infotech Limited has informed the Exchange vide letter dated June 02, 2015 regarding Result of Postal Ballot pursuant to Clause 35A of the Listing.

3i Infotech Limited has informed the Exchange that Mr. Charanjit Attra, Executive Director- New Business Initiatives, Strategy & Finance has decided to pursue opportunities in the areas of advisory services relating to accounting and auditing on lnd AS (converged IFRS) and therefore, has decided to step down from the Board with effect from the close of business hours on May 28, 2015. The Board has accepted his resignation.

3i Infotech Limited has informed the Exchange regarding a press release dated May 28, 2015 titled "3i infotech's revenue at INR 1,344 crore and EBIDTA at INR 177 crores for FY2015.".

3i Infotech Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

3i Infotech Limited has informed the Exchange that the Company has allotted 10,15,814 Equity Shares on May 26, 2015 against conversion of the FCCBs of principal amount of USD 330,000.

ICICI Bank Limited has submitted to the Exchange vide letter dated May 25, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ICICI Bank Limited has submitted to the Exchange vide letter dated May 19, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ICICI Bank Limited has submitted to the Exchange vide letter dated May 18, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

3i Infotech Limited has informed the Exchange that the Company has allotted 40,016 Equity Shares on May 18, 2015 against conversion of FCCBs of principal amount of USD 13,000.

ICICI Bank Limited has submitted to the Exchange vide letter dated May 15, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ICICI Bank Limited has submitted to the Exchange vide letter dated May 13, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ICICI Bank Limited has submitted to the Exchange vide letter dated May 8, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ICICI Bank Limited has submitted to the Exchange vide letter dated April 09, 2015 a copy of disclosure under Regulation 30(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

3i Infotech Limited has informed the Exchange that the Company has allotted 2,70,883 Equity Shares on April 24, 2015 against conversion of the FCCBs of principal amount of USD 88,000.

3i Infotech Limited has submitted to the Exchange a copy of Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013.

3i Infotech Limited has informed the Exchange that the Company has allotted 3,66,309 Equity Shares on April 14, 2015 against conversion of FCCBs of principal amount of USD 119,000.

ICICI Venture Funds Management Company Limited has submitted to the Exchange vide letter dated April 07, 2015 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 that the Company has allotted 18,37,703 Equity Shares on April 1, 2015 against conversion of the FCCBs of principal amount of USD 597,000.

3i Infotech Limited has informed the Exchange that the Company has allotted 15,39,115 Equity Shares on March 24, 2015 against conversion of FCCBs of principal amount of USD 500,000.

3i Infotech Limited has informed the Exchange that the Company has allotted 15,39,115 Equity Shares on March 9, 2015 against conversion of FCCBs of principal amount of USD 500,000.

3i Infotech Limited has informed the Exchange that the Company has allotted 30,78,230 Equity Shares on March 5, 2015 against conversion of the FCCBs of principal amount of USD 1,000,000.