3IINFOTECH

3i Infotech Limited has informed the Exchange regarding 'Appointment of Mr. Thompson Gnanam (DIN-07865431) as an Additional Whole-time Director (to be designated as CEO and MD-Designate) on the Board of Directors of the Company'.

3i Infotech Limited has submitted to the Exchange, the financial results for the period ended December 31, 2020.

This is to inform you that the Board of Directors of the Company at its Meeting held on January 28, 2021, has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2020. 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, 2020 along with Limited Review Report as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201

Further to our intimation dated January 25, 2021, please find enclosed herewith copies of advertisements published on January 26, 2021 in English and regional newspapers i.e. Free Press Journal and Navshakti with regard to the Notice of Postal Ballot sent to the Preference Shareholders of the Company pursuant to Section 110 of the Companies Act, 2013 and rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.

3i Infotech Limited has informed the Exchange regarding Notice of Postal BallotWith reference to captioned subject, we enclose herewith a copy of the Postal Ballot Notice dated January 22, 2021 ( Postal Ballot Notice ) which is being sent to 0.01% Non-Convertible Redeemable Preference Shareholders ( Class A Preference Shareholders ) and 0.10% Non-Convertible Redeemable Preference Shareholders ( Class B Preference Shareholders ) of the Company (enclosed as Annexure A and B respectively) .The Postal Ballot Notice, along with other relevant documents, are being sent to Class A and Class B Prefere

This is to inform you that the Board of Directors ( the Board ) of the Company at its Meeting held through video conference on January 22, 2021, has approved the alteration of the terms and conditions and redemption of 0.01% Cumulative Non- Convertible Redeemable Preference Shares of Rs. 5/- each ( Class A Preference Shares ) and 0.10% Cumulative Non-Convertible Redeemable Preference Shares of Rs.5/- each ( Class B Preference Shares ), in terms of Section 48 of the Companies Act, 2013. The Board also approved the notice of the Postal Ballot to be sent to the Class A and Class B Preference Shar

Further to our intimation dated January 16, 2021, please find enclosed herewith copies of advertisements published on January 19, 2021 in English and regional newspapers i.e. Free Press Journal and Navshakti with regard to the Notice of Postal Ballot sent to the Equity Shareholders of the Company pursuant to Section 110 of the Companies Act, 2013 and rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

3i Infotech Limited has informed the Exchange regarding Notice of Postal BallotWith reference to captioned subject, we enclose herewith a copy of the Postal Ballot Notice dated January 12, 2021 ( Postal Ballot Notice ) which is being sent to the Members of the Company.The Postal Ballot Notice, along with other relevant documents, are being sent to all the shareholders whose names appear in the register of members/beneficial owners received from National Securities Depository Limited ( NSDL ) as on Friday, January 8, 2021 ( Cut- off date ), seeking their approval as set out in the Postal Ballot

Significant increase in volume 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 'Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform that on December 28, 2020, the board of directors of the Company considered and approved the slump sale of the global software products business of the Company (including its worldwide subsidiaries) on a going concern basis to Azentio Software Private Limited (and its affiliates), subject to receipt of requisite approvals and executed inter alia a business transfer agreement between the Company and the Buyer on December 28, 2020 ( BTA ).The information require

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 submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 23, 2020. 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 23, 2020

3i Infotech Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 16-Dec-2020 to 23-Dec-2020 for the purpose of Annual General Meeting.

Pursuant to Regulation 30 and 47 read with Schedule III Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of the newspaper advertisements titled Notice and e-voting information to the Members for the 27th Annual General Meeting that was published in the Free Press Journal and Navshakti dated December 1, 2020. This will also be hosted on the Company s website, at www.3i-infotech.com

3i Infotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 23, 2020The 27th Annual General Meeting ( AGM ) of the Members of the Company will be held on Wednesday, December 23, 2020 at 2:00 p.m. (IST) through Video Conferencing ( VC )/Other Audio Visual Means ( OAVM ). Please find enclosed the copy of Annual Report 2019-20 which includes Notice of the 27th Annual General Meeting of the Company which will be circulated to the shareholders through electronic mode. The same will be made available on the website of the Company www.3i-infotech.co

Please find attached 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.The same has been uploaded on the company s website www.3i-infotech.com

As per the directions received from Hon ble National Company Law Tribunal, Mumbai, the Company has published notice of hearing of the Company Petition in the matter of Scheme between the Company and its Shareholders in Business Standard (English) and Navshakti (Marathi) editions of November 9, 2020.Copies of the said publication are enclosed for your perusal

3i Infotech Limited has informed the Exchange regarding Resignation of Ms Anjoo Navalkar as Non- Executive Director of the company w.e.f. October 25, 2020.Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ), we wish to inform that on October 25, 2020, the Company has received a letter from Ms. Anjoo Navalkar, tendering her resignation as a Director of the Company with immediate effectin view of her current and future work commitments.Please find enclosed copy of the resignation letter received from Ms. Anjoo Navalkar explaining

3i Infotech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

This is to inform you that the Board of Directors ( the Board ) of the Company at its Meeting held through video conference on October 22, 2020, has approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2020. Please find enclosed herewith a copy of the unaudited Financial Statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and half year ended September 30, 2020 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obli

3i Infotech Limited has informed the Exchange regarding 'Apropos the captioned subject, we enclose herewith the certificate under Regulations 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020, received from 3i Infotech Limited, our in-house Registrar and Share Transfer Agent registered with Securities and Exchange Board of India (SEBI).This is for your information and records.'.

Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of 3i Infotech Limited (the Company ) would meet on Thursday, October 22, 2020, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020.Pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons ( the Code ), the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons and for

3i Infotech Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ), we wish to inform that as per the recommendation of the Nomination and Remuneration Committee of the Board of Directors ( the Board ), the Board vide its Circular Resolution passed on September 27, 2020 has approved re-appointment of Mr. Ashok Shah (DIN-01194846) as an Additional Director (designated as an Independent Director) of the Company (whose current tenure shall end on September 30, 2020) for a second term of f

3i Infotech Limited has informed the Exchange regarding Appointment of Mr Pravir Kumar Vohra as Non- Executive Director of the company w.e.f. September 01, 2020.

3i Infotech Limited has informed the Exchange regarding 'Noting of Resignation of Dr. Shashank Desai (Non- Executive Independent Director) from the Board of Directors (the Board ) and Re-Constitution of the Committees of the Board pursuant to resignation of Dr. Desai '.

3i Infotech Limited has informed the Exchange regarding Resignation of Mr Shashank Desai as Non- Executive Independent Director of the company w.e.f. July 30, 2020.Please refer the attached letter for further details.

3i Infotech Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

This is to inform you that the Board of Directors ( the Board ) of the Company at its Meeting held through video conference on July 28, 2020, has approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2020. Please find enclosed herewith a copy of the unaudited Financial Statements of the Company as per Indian Accounting Standards (INDAS) for the quarter ended June 30, 2020 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regu

3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on July 21, 2020. Further, the company has informed the Exchange regarding voting results.Further to our intimation dated July 21, 2020, please find enclosed herewith voting results of remote e-voting and e-voting during the Meeting pursuant to Regulation 44 of SEBI (Listing Obligations and Requirements) Regulations, 2015, along with Scrutinizer s report, on the agenda item of approval of the proposed Scheme of Arrangement of between 3i Infotech Limited and its Shareholders under Se

3i Infotech Limited has informed the Exchange regarding Proceedings of Court Convened General Meeting held on July 21, 2020.As per directions issued by the National Company Law Tribunal, Special Bench, Mumbai (NCLT) vide order dated June 1, 2020, a meeting of the Equity Shareholders of the Company was convened and held on July 21, 2020 at 2:00 p.m. (IST) through video conferencing / other audio visual means ( Meeting ). Please find enclosed herewith a summary of proceedings of the Meeting of the Company, as required under Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and

3i Infotech Limited has informed the Exchange regarding 'Apropos the captioned subject, we enclose herewith the certificate under Regulations 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020, received from 3i Infotech Limited, our in-house Registrar and Share Transfer Agent registered with Securities and Exchange Board of India (SEBI).'.

Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of 3i Infotech Limited (the Company ) would meet on Tuesday, July 28, 2020, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2020.Pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons ( the Code ), the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons and for the connected persons

3i Infotech Limited has submitted to the Exchange Annual Disclosure as per SEBI Circular dated November 26, 2018.

Apropos the Caption and pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated June 17, 2020, please find enclosed copies of newspaper advertisements published in English newspaper Business Standard dated June 18, 2020 and in Marathi newspaper Navshakti dated June 19, 2020 confirming dispatch of Notice of the Meeting.The same will be made available on the website of the Company www.3i-infotech.com.

Please find attached 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.The same has been uploaded on the company s website www.3i-infotech.comThis is for your information and records.

As per the directions of the National Company Law Tribunal (NCLT), Special Bench, Mumbai, vide its order dated June 1, 2020, a meeting of the Equity Shareholders ( Members ) of 3i Infotech Limited (the Company ) will be held through video conferencing ( VC ) / other audio visual means ( OAVM ) on Tuesday, July, 21, 2020 at 2:00 p.m. (IST) ( Meeting ) to consider, and if thought fit, to approve, with or without modification, the proposed Scheme of Arrangement between 3i Infotech Limited and its shareholders made under Sections 230-232 and other applicable provisions of the Companies Act, 2013

3i Infotech Limited has informed the Exchange regarding Change in Director(s) of the company.Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that on June 5, 2020, the Company has received resignation letter from Mr. Avaya Kumar Mohapatra as Nominee Director (Allahabad Bank) from the Board of Directors of 3i Infotech Limited ( the Company ) since he has been transferred from Allahabad Bank to Indian Bank.Please find enclosed copy of letter received from Allahabad Bank withdrawing nomination of Mr. Avaya Kumar M

3i Infotech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

This is to inform you that the Board of Directors ( the Board ) of the Company at its Meeting held through video conference on May 22, 2020, has approved the (Standalone and Consolidated) Audited Financial Results of the Company for the quarter and year ended March 31, 2020. Please find enclosed herewith a copy of the Audited Financial Statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and year ended March 31, 2020 along with Auditor s Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirem

3i Infotech Limited has informed the Exchange regarding 'We enclose herewith the certificate under Regulations 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020, received from 3i Infotech Limited, our in-house Registrar and Share Transfer Agent registered with Securities and Exchange Board of India (SEBI).'.

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, 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 informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons ( the Code ), the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons and for the connected persons as defined in the Code from April 1, 2020 till the declaration of financial results of the Company for the quarter and year ended March 31, 2020 and two days thereafter.The date of the Board Meeting of the Compa

3i Infotech Limited has informed the Exchange regarding Appointment of Ms Zohra Chatterji as Non- Executive Independent Director of the company w.e.f. March 24, 2020.

3i Infotech Limited has informed the Exchange about allotment of Equity shares against conversion of the amended 2.5 % Foreign Currency Convertible Bonds due 2025 (formerly 5% Foreign Currency Convertible Bonds due 2017) (ISIN XS0769181982, LRN 201204162) (the Amended FCCBs ).For further details, please refer the attached file.

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

3i Infotech Limited has informed the Exchange regarding Board meeting held on February 07, 2020.

3i Infotech Limited has informed the Exchange regarding Credit RatingPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI LODR) we wish to inform that CARE Ratings Limited (formerly known as Credit Analysis & Research Ltd.) has assigned the rating of CARE BBB- ; Stable (Triple B Minus; Outlook: Stable) in respect of our long term bank facilities. For further details, please refer the attached file.

3i Infotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons ( the Code ), the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons and for the connected persons as defined in the Code from January 1, 2020 till the declaration of financial results of the Company for the quarter and nine months ended December 31, 2019 and two days thereafter.The date of the Board Meeting