3IINFOTECH

3i Infotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

This is further to our intimation given today regarding outcome of the meeting of the Board of Directors ( Board ) of the Company, wherein we have mentioned August 31, 2021 as Record Date for the purpose of determining the shareholders whose shares will be reduced and consolidated pursuant to the Scheme of Arrangement between 3i Infotech Limited ( Company ) and its shareholders ( Scheme ) approved by Hon ble National Company Law Tribunal, Mumbai Bench.Due to a typographical error, this date has been inadvertently mentioned as August 26, 2021, in the notes to financial results of the Company. T

3i Infotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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.

3i Infotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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.

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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

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

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

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

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.

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 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

3i Infotech Limited has informed the Exchange regarding 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.

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 informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

3i Infotech Limited has submitted to the Exchange a copy of 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.

3i Infotech Limited has informed the Exchange regarding Corrigendum to Other intimation dated September 27, 2018.Please find attached the same.

3i Infotech Limited has informed the Exchange regarding Corrigendum to Scrutinizer Report for AGM

3i Infotech Limited has informed the Exchange regarding Corrigendum to allotment intimation dated March 22, 2018 intimating about allotment of equity shares pursuant to conversion of the Amended FCCBs and the FCCBs.

3i Infotech Limited has informed the Exchange regarding Corrigendum to Notice of Postal Ballot

3i Infotech Limited has informed the Exchange regarding Corrigendum to Notice of Postal Ballot

3i Infotech Limited has informed the Exchange that 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 May 26, 2015 to till the date of the Board Meeting or till July 15, 2016, whichever is earlier (revised).

3i Infotech Limited has informed the Exchange that 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 May 3, 2016 and the same will be opened at the beginning of the trading hours on May 30, 2016.

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 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 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 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 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).