3IINFOTECH

3i Infotech Limited has informed the Exchange that the company has allotted 27,51,937 Equity Shares on February 24, 2015 against conversion of FCCBs of principal amount of USD 894,000..

J. P. Morgan has submitted to the Exchange 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 15,39,115 Equity Shares on February 20, 2015 against conversion of FCCBs of principal amountof USD 500,000.

J. P. Morgan has submitted to the Exchange, vide letter dated February 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 54,05,371 equity shares on February 11, 2015 against conversion of the FCCBs of principal amount of USD 1,756,000.

3i Infotech Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Dec-2014.

3i Infotech Limited has informed the Exchange that the Company has allotted 6,98,758 Equity Shares on February 2, 2015 against conversion of the FCCBs of principal amount of USD 227,000.

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 January 20, 2015 to February 11, 2015 (both days inclusive).

3i Infotech Limited has informed the Exchange that the Company has allotted 3,07,823 Equity shares on January 16, 2015 against conversion of the FCCBsof principal amount of USD 100,000.

3i Infotech Limited has informed the Exchange that Company has allotted 7,69,557 Equity Shares on January 9, 2015 against conversion of FCCBs of principal amount of USD 250,000.

J P Morgan has submitted to the Exchange vide letter dated December 26, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

J P Morgan has submitted to the Exchange vide letter dated December 24, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Exchange had sought clarification from 3i Infotech Limited with respect to an announcement dated December 24, 2014 submitted to the Exchange regarding 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. On the basis of above the Company, vide email dated December 26, 2014, has clarified as under: 1. Date on which the agreement entered into; December 23, 20

The Exchange had sought clarification from 3i Infotech Limited with respect to an announcement dated December 24, 2014 submitted to the Exchange regarding 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 . On the basis of above Company is required to clarify the following: 1. Date on which the agreement entered into; 2. Consideration Received from such s

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 allotted 33,86,053 equity shares on December 17, 2014 against conversion of 5% Foreign Currency Convertible Bonds due 2017 of principal amount of USD 1,100,000.

J P Morgan Clearing Corp. has submitted to the Exchange vide letter dated October 17, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

J P Morgan Clearing Corp has submitted to the Exchange vide letter dated November 10, 2014 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 pursuant to the terms of the Master Restructuring Agreement dated March 30, 2012 as amended from time to time (MRA) entered into between the lenders subscribing to the CDR Package (the CDR Lenders) and 3i Infotech Limited (the Company ), the Company, on December 9, 2014, has allotted 14,44,747 (Fourteen Lakh Forty Four Thousand Seven Hundred and Forty Seven) equity shares of Rs10/- each at a conversion price of Rs. 19.74 on a preferential basis to Standard Chartered Bank, one of the CDR Lenders towards Sacrifice calculated as per the MRA. Thi

3i Infotech Limited has informed the Exchange that the Company has allotted 6,15,646 equity shares on December 5, 2014 against conversion of the FCCBs of principal amount of USD 200,000.

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

J. P. Morgan has submitted to the Exchange, vide letter dated November 26, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

3i Infotech Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 30-Sep-2014.

3i Infotech Limited has informed the Exchange that the the Audit Committee and the Board have approved the appointment of Mr.Padmanabhan Iyer as "Chief Financial Officer" (CFO) with immediate effect. Mr. Padmanabhan Iyer would take over the responsibility from Mr.Charanjit Attra, Executive Director and Chief Financial Officer. Mr. Charanjit Attra will continue to be Executive Director overseeing finance function and will take on the additional role of developing and strategizing new business initiatives.

J P Morgan Clearing Corp., J P Morgan Securities Plc has submitted to the Exchange vide letter dated November 05, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

3i Infotech Limited has submitted to the Exchange vide letter dated November 6, 2014 a copy of disclosure pursuant to Regulations 13(2) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

3i Infotech Limited has informed the Exchange that Dr. Shashank Desai has been appointed as an Independent Director on the Board of the Company with immediate effect i.e November 3, 2014.

J P Morgan Clearing Corp., J P Morgan Securities Plc has submitted to the Exchange vide letter dated October 23, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

J P Morgan Clearing Corp., J P Morgan Securities Plc has submitted to the Exchange, vide letter dated October 24, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

J P Morgan Clearing Corp., J P Morgan Securities Plc has submitted to the Exchange, vide letter dated October 24, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

3i Infotech Limited has informed the Exchange 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 October 21, 2014 to November 12, 2014 (both days inclusive).

3i Infotech Limited has informed the Exchange regarding the changes in the Composition of the Board of Directors as under: (1) In terms of the Master Restructuring Agreement signed between the Company and the lenders under Corporate Debt Restructuring (CDR) package on March 30, 2012 as amended from time to time, lDBI Bank Limited, one of the CDR Lenders has appointed Mr. Shantanu Prasad as Nominee Director on the Board of the Company. Mr. Shantanu Prasad has been appointed as Nominee Director of the Company with effect from September 16, 2014. (2) Dr. Ashok Jhunjhunwala, Independent, Non-Execu

3i Infotech Limited has informed the Exchange that regarding sad demise of Mr. Nilesh Tridevi, Practising Company Secretary, the Board of Directors of the Company has appointed Mr. Keyoor Bakshi, Partner of KBNT & Associates, Company Secretaries or failing him, Mr. B. Narasimhan, Partner, KBNT & Associates, Company Secretaries as Scrutinizer for conducting the ongoing Postal Ballot and also for supervising the e-voting at the upcoming Annual General Meeting (AGM) to be held on Tuesday, September 16, 2014.

3i Infotech Limited has informed the Exchange that the Company has received a resignation letter from Mr. N. S. Venkatesh resigning as a Nominee Director from the Board of Directors of the Company due to withdrawal of his nomination by IDBI Bank Limited. Mr. N. S. Venkatesh ceased to be a Nominee Director with effect from September 1, 2014.

3i Infotech Limited has submitted to the Exchange a copy of Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014.

J P Morgan Clearing Corp., J P Morgan Securities Plc has submitted to the Exchange vide letter dated August 15, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

3i Infotech Limited has informed the Exchange that the Company has fixed Book Closure from September 9, 2014 to September 16, 2014 (both days inclusive) for the purpose of AGM of the Company scheduled to be held on September 16, 2014.

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 submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2014.

3i Infotech Limited has informed the Exchange that the Company has allotted 43,37,226 equity shares on July 23, 2014 against conversion of the FCCBs of principal amount of USD 1,409,000.

3i Infotech Limited has informed the Exchange that the Company has made a grant of 97,32,000 options under Employees Stock Option Plan 2014 (under 3i lnfotech Limited Employees Stock Option Scheme 2007 (ESOS 2007).The aforesaid grants have been made at an exercise price of 10/- per stock option.

J.P. Morgan Clearing Corp. & J.P. Morgan Securities Plc has submitted to the Exchange vide letter dated June 13, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

3i Infotech Limited has informed the Exchange that Ms. Vishakha Mulye, Non-Executive Director of the Company has resigned as a Director with effect from March 29, 2014.

3i Infotech Limited has informed the Exchange that pursuant to the provisions of the Master Restructuring Agreement signed between the Company and the lenders under the Corporate Debt Restructuring (CDR) package on March 30, 2012, as amended from to time, ICICI Bank Limited, one of the CDR Lenders, has appointed Mr. K. M. Jayarao, Senior General Manager of ICICI Bank Limited as its Nominee Director on the Board of the Company . In view of the above, Mr. K. M. Jayarao has joined the Board of the Company as Nominee Director with immediate effect.

3i Infotech Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

3i Infotech Limited has informed the Exchange that the Company has allotted 7,04,914 equity shares on January 10, 2014 against a conversion notice received in respect of the captioned FCCBs, which are a part of the 5% Convertible Bonds due 2017 of principal value USD 125,356,000 issued and listed on Singapore Stock Exchange on April 26, 2012.

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 submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.