3IINFOTECH

3i Infotech Limited has informed the Exchange regarding Board meeting held on August 10, 2021.

3i Infotech Limited has informed the Exchange regarding Board meeting held on May 17, 2021.

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

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

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

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

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 Board meeting held on February 07, 2020.

This is to inform you that the Board of Directors of the Company, at its Meeting held on October 17, 2019, has approved the Unaudited Financial Results- IND-AS (Standalone and Consolidated) of the Company for the quarter and six months ended September 30, 2019.Please find enclosed herewith copy of unaudited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and six months ended September 30, 2019 along with Limited Review Report as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulat

3i Infotech Limited has informed the Exchange regarding Board meeting held on July 12, 2019.

3i Infotech Limited has informed the Exchange regarding Board meeting held on May 07, 2019.

This is to inform you that the Board of Directors of the Company at its Meeting held on January 18, 2019, has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2018. 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, 2018 along with Limited Review Report as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201

3i Infotech Limited has informed the Exchange regarding Board meeting held on October 12, 2018.This is to inform you that the Board of Directors of the Company at its Meeting held on October 12, 2018, has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2018.

We wish to inform that the Board of Directors at its meeting held on July 13, 2018 has approved the unaudited Financial Results of the Company for the quarter ended June 30, 2018. Please find enclosed herewith a copy of unaudited Financial Results of the Company as per Indian Accounting Standards (INDAS) for the quarter ended June 30, 2018 along with Limited Review Report as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The Board Meeting commenced at 12 noon and concluded at 2:00 p.m.

3i Infotech Limited has informed the Exchange regarding Board meeting held on Jun 29, 2018.

3i Infotech Limited has informed the Exchange regarding Board meeting held on Jun 29, 2018.

3i Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on April 23, 2018.

3i Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on January 12, 2018.

3i Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on July 22, 2017.

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 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 informed the Exchange regarding Outcome of Board Meeting of the Company held on February 11, 2016.

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 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 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 that the Board of Directors of the Company at its meeting held on November 02, 2012 has taken following decisions : (1) Mr. Charanjit Attra, Executive Director has been re-designated as the Executive Director & Chief Financial Officer (CFO) with effect from November 01, 2012. Mr. Amar Chintopanth, the current Deputy Managing Director & CFO shall continue to be the Deputy Managing Director of the Company; (2) In-principle approval to approach High Court of Mumbai with a re-organisation scheme which inter-alia would include capital re-organisation un

3i Infotech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 16, 2012, recommended the following for the approval of the Members of the Company : Re-appointment of M/s. Lodha & Co. and M/s. R.G.N. Price & Co. as the Statutory Auditors and Branch Auditors of the Company for the financial year 2012-13.

3i Infotech Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on May 16, 2012 has recommended the following for the approval of the Members of the Company : (1) Re-appointment of M/s. Lodha & Co. and M/s. R.G.N. Price & Co. as the Statutory Auditors and Branch Auditors of the Company for the financial year 2012-13. Further, the Audit Committee has been reconstituted by the appointment of Mr. N. S. Venkatesh as a new member of the Audit Committee. The Committee now comprises of Mr. Dileep Choksi as Chairman and Ms. Vishakha Mulye, Mr. Ashok Shah an

3i Infotech Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on October 21, 2011, subject to approval of the shareholders, considered to raise long term funds by way of issuance of further equity shares through rights and/or public Issue or convertible instruments or such other options and formed a committee of Directors to decide the manner of raising long term funds. In addition to this, the Board of Directors also considered and approved the proposal to seek approval of the shareholders by way of postal ballot for the following : (1) Enhanceme

3i Infotech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 02, 2010, has approved the following: (1) Mr. Anirudh Prabhakaran, Executive Director stepped down from the Board. The Board appreciated his efforts towards the growth of the Company. (2) The Board approved the Merger of FinEng Solutions Private Ltd, wholly owned subsidiary of the Company with the Company.

3i Infotech Limited has informed the Exchange that the Board of Directors of the Company as its Meeting held on July 27, 2010 has approved the following: (1) Reconstitution of the Board Governance Committee (BGC) and Fund Raising and Acquisitions Committee (FRAC) with immediate effect. The present constitution of the Committee is as below: (a) BGC- Mr. Hoshang N. Sinor, Chairman; Mr. Bruce Kogut and Mr. Dileep Choksi as Members (b) FRAC- Mr. Hoshang N. Sinor, Chairman; Mr. Ashok Jhunjhunwala, Mr. Bruce Kogut and Mr. Samir Mitter as Members.

3i Infotech Limited has informed the Exchange that the Board of Directors at their Meeting held on June 09, 2010 have approved the following proposals : (1) Re-appointment of Mr. V. Srinivasan as Managing Director & Chief Executive Officer for a period of 5 years with effect from October 01, 2010, subject to approval of the shareholders at the ensuing Annual General Meeting and such other approvals as may be required; (2) Elevation of Mr. Amar Chintopanth to Deputy Managing Director & Chief Financial Officer with effect from June 09, 2010 on the same terms and conditions for his remaining tenu

3i Infotech Limited has informed the Exchange that "At the Board Meeting of the Company held on January 17, 2007, the Board approved the proposal to seek approval of the Members by means of poll conducted pursuant to the provisions of Section 192A read with Companies (Passing of Resolution by way of Postal Ballot) Rules, 2001, for :- (1) Public or private offerings in domestic and / or one or more international market(s), of equity shares and / or equity shares through depository receipts and / or convertible bonds and / or other securities, convertible either wholly or partly, into equity sha

3i Infotech Limited has informed the Exchange regarding a Board Meeting held on January 17, 2007, that: "The Board has appointed Mr. Amar Chintopantha, Chief Financial Officer (CFO) as Executive Director & CFO at the aforesaid meeting. 2) The Board has passed a resolution authorizing the issue of further equity shares/equity linked instruments to raise resources from the domestic or international markets of upto 2 crore shares subject to sharholders and other requisite approvals".

3i Infotech Limited has informed the Exchange that the Board of Directors at its Meeting held on January 23, 2006, has considered and approved the following:1) Mr. Balaji Swaminathan has decided to step down from the Board due to his professional commitments. The Board has accepted his resignation, effective January 23, 2006; 2) The Board has appointed Ms. Madhabi Puri Buch as an Additional Director; 3) In view of the above, the Board has reconstituted its following committees as follows: Audit Committee:a)Mr. S. Santhanakrishnan, Chairman b) Mr. Vincent Addonisio, c) Mr. Samir Kumar Mitter.