3IINFOTECH

3i Infotech Limited has informed the Exchange regarding Resignation of Mr Mrinal Ghosh as Chief Financial Officer of the company w.e.f. September 14, 2021.

3i Infotech Limited has informed the Exchange regarding Change in Director(s) of the company.

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 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 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 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 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 regarding Change in Director(s) of the company.Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (��SEBI LODR��), we wish to inform that as per substitution letter received from IDBI Bank Limited nominating Mr. Rajeev Kumar Sinha (DIN-01334549) in place of Mr. Gautam Dutta (DIN- 02335468), the Nomination and Remuneration Committee recommended to the Board of Directors (��the Board��) appointment of Mr. Rajeev Kumar Sinha as a Nomine Director on the Board of the Company. Accordingly, th

3i Infotech Limited has informed the Exchange regarding Appointment of Mr Avaya Kumar Mohapatra as Nominee Director of the company w.e.f. November 30, 2018.Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that as per the recommendation of Nomination and Remuneration Committee, the Board of Directors vide its circular resolution passed on November 30, 2018, have appointed Mr. Avaya Kumar Mohapatra (DIN-07811921) as a Nominee Director-Allahabad Bank on the Board of the Company with immediate effect. Please find enclosed h

3i Infotech Limited has informed the Exchange regarding Appointment of Ms Anjoo Navalkar as Non- Executive Director of the company w.e.f. November 16, 2018.

3i Infotech Limited has informed the Exchange regarding Resignation of Mr Shanti Lal Jain as Other- Nominee Director (Allahabad Bank Limited) of the company w.e.f. September 26, 2018.

3i Infotech Limited has informed the Exchange regarding Cessation of Ms Sarojini Dikhale as Non- Executive Director of the company w.e.f. July 31, 2018.This is to inform you that Ms. Sarojini Dikhale (DIN-02755309), being eligible, had offered herself for re-appointment under Sec 152 of the Companies Act 2013 at the 25th Annual General Meeting of the Company.Subsequently, the item for re-appointment of Ms. Sarojini DIkhale was included as part of in the notice of the 25th Annual General Meeting (AGM) of 3i Infotech Limited (��the Company��) which was held on Tuesday, July 31, 2018 at 12:30 p.

3i Infotech Limited has informed the Exchange that Mr. Rajeev Limaye has been appointed as Company Secretary and Compliance Officer of the Company with effect from July 5, 2016.

3i Infotech Limited has informed the Exchange that Mr. Madhivanan Balakrishnan, Managing Director & Global CEO of the Company has decided to step down from the Board and the Board of Directors at its Meeting held on June 07, 2016 has accepted his resignation to be effective from June 7, 2016.Company wish to further inform that Mr. Padmanabhan Iyer, Director and Chief Financial Officer of the Company shall be designated as the acting CEO of the Company in addition to his current role.

3i Infotech Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on May 18, 2016 has decided to appoint Mr. Padmanabhan Iyer, Chief Financial Officer as Whole-time Director with immediate effect. Mr. Padmanabhan Iyer shall now be designated as Whole-time Director and Chief Financial Officer of the Company. This appointment will be subject to the approval of the Shareholders at the ensuing General meeting of the Company.

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 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 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 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.

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.

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 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 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 informed the Exchange that with effect from August 02, 2013, Mr. Ninad Kelkar has been appointed as Company Secretary and Compliance Officer in place of Mr. Sumeet Maheshwari, who has resigned from the services of the Company with effect from the close of business hours on July 31, 2013.

3i Infotech Limited has informed the Exchange that Mr. Sumeet Maheshwari has been appointed as the Company Secretary and Compliance Officer of the Company with effect from June 19, 2013.

3i Infotech Limited has informed the Exchange that the Company has received a letter dated June 19, 2013 from Dr. Bruce Kogut, Independent Non-Executive Director, informing that he is stepping down as Director of the Company with effect from June 19, 2013.

3i Infotech Limited has informed the Exchange that the Company has received a letter dated May 13, 2013 from Mr. Dileep C. Choksi, Independent Non-Executive Director, informing that he is stepping down as Director of the Company from the conclusion of Board Meeting held on May 13, 2013.

3i Infotech Limited has informed the Exchange that the following Committee has been re-constituted as under:(1) Name of the Committee : Shareholders /Investors Grievances Committee (2) Name of the Members of the Committee : (i) Mr. Ashok Shah - Chairman, (ii) Dr. Ashok Jhunjhunwala, (3) Mr. Charanjit Attra.Further the Company has informed that Mr. Shivanand R. Shettigar, Company Secretary has resigned from the services of the Company effective the close of business hours on May 15, 2013.

3i Infotech Limited has informed the Exchange that Mr. V. Srinivasan, Non-Executive Director of the Board of Directors of the Company has resigned from directorship with effect from December 30, 2012.

3i Infotech Limited has informed the Exchange vide its letter dated June 26, 2012 regarding Change in Composition of the Board and the Management.

3i Infotech Limited has informed the Exchange that pursuant to the key terms of the Master Restructuring Agreement signed with the Lenders on March 30, 2012 under Corporate Debt Restructuring (CDR), the Company has received a notice from IDBI Bank Limited ("the Lender") appointing Mr. N. S. Venkatesh, Chief General Manager, Treasury Department, IDBI bank Limited as Nominee Director on the Board of the Company with effect from May 08, 2012. In view of above, Mr. N. S. Venkatesh had joined the Board of the Company as Nominee Director of the Company with immediate effect.

3i Infotech Limited has informed the Exchange that the following changes has taken place in the composition of the Board, at its Meeting held on December 1, 2011: (1) The Board has appointed Mr. Ashok Shah, Retired Zonal Manager of Life Insurance Corporation of India (LIC), as an Additional Director of the Company. (2) The Board has accepted the resignation of Mr. Samir Kumar Mitter from the Board. Mr. Mitter had been appointed as a Director on the Board of the Company in October 2005.

3i Infotech Limited has informed the Exchange that the Board of Directors at its meeting held on April 22, 2011 have approved the 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 2011-12.

3i Infotech Limited has informed the Exchange that the Board of Directors at their meeting held on June 9, 2010 have approved the following proposals: (1) Re-appointment of Mr. V. Srinivasan as Managing Director and Chief Executive Officer for a period of 5 years with effect from October 1, 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. Aman Chintopanth to Deputy Managing Director and Chief Financial Officer with effect from June 9, 2010 on the same terms and conditions for his remaining tenu

3i Infotech Limited has informed the Exchange that the Board of Directors at its meeting held on April 23, 2010 reappointed 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 2010-2011. Further, Mr. Mahadevan Chandrasekaran, due to other pre-occupations has decided to step down from the Board with immediate effect, which the Board has accepted. As a result of that, the constitution of the Board Governance Committee and Fund Raising and Acquisition has undergone change.

3i Infotech Limited has informed the Exchange that the Board of Directors at the Meeting held on April 24, 2009, recommended the following for the approval of the Members: Appointment of M/s Lodha & Co., Chartered Accountants and M/s R. G. N. Price & Co., as Joint Statutory Auditors of the company for the financial year 2009-10. The further details of the decisions taken by the Board shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/3iInfotech_Outcome_

3i Infotech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 25, 2008 approved the following subject to the approval of the shareholders' 1) Appointment of M/s Lodha & Co, Chartered Accountants, 6, Karim Chambers, 40 A Doshi Marg, Hamam Street, Mumbai 400 023 and M/s RGN Price & Co, Simpson building, 861 Anna Salai, Chennai 600 002 as the Joint Statutory Auditors of the Company for the financial year 2008-09. 2) Change in object Clauses of the Memorandum of the Company. Further, the at the said Board Meeting, the following were also appr

3i Infotech Limited has informed the Exchange that at the Board Meeting held on July 25, 2007, the following matters were approved by the Board: (1) Resignation of Ms. Madhabi Puri Buch as a Director was accepted with effect from June 1, 2007. As a result of this she has also ceased to be a member of the Audit Committee. (2) The vacancy created by resignation of Ms. Madhabi Puri Buch has been filled by the Board by appointing Ms. Vishakha Mulye as a Director of the Company under Section 262 of the Companies Act, 1956.

3i Infotech Limited has informed the Exchange that "Ms. Madhabi Puri Buch, a Director has informed the Company that in view of her appointment as Executive Director of ICICI Bank Limited with effect from June 1, 2007 and the RBI Guidelines applicable to the appointment, she would like to resign from the Board of 3i Infotech Limited with effect from June 1, 2007. Her resignation letter would be placed before the Board at the forthcoming Board Meeting for acceptance".

3i Infotech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 19, 2006 has taken the following decisions:- (i) Appointment of Dr. Ashok Jhunjhunwala, as an Additional Director of the Company. (ii) Appointment of Mr. Bruce Kogut, Director, as a Member of the Audit Committee.

3i Infotech Limited has informed the Exchange that the appointment of Mr. Anirudh Prabhakaran as Chief Operating Officer (COO) for South Asia. The Company has submitted a copy of press release, dated, June 06, 2006, titled "3i Infotech appoints Anirudh Prabhkaran as Chief Operating Officer, South Asia" The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

3i Infotech Limited has informed the Exchange that the AGM of the Company held on July 22, 2005 have appointed the following persons as Directors of the Company liable to retire by rotation; 1) Mr. S. Santhanakrishnan; 2) Mr. Vincent Addonisio; 3) Mr. Bruce Kogut.