3IINFOTECH

This is further to our communication dated August 10, 2021, intimating about fixation of Record Date��for the purpose of determining the shareholders whose shares will be reduced and consolidated pursuant to the��Scheme as approved by Hon ble National Company Law Tribunal, Mumbai Bench.As part of the procedures relating to implementation of the Scheme, the Company has allotted��42,136 (Forty Two Thousand One Hundred Thirty Six) equity shares of face value of INR 10/- each to Universal Trusteeship Services Ltd ( Trustee ) today in accordance with clause 4.3 of the Scheme.����These shares repres

3i Infotech Limited has informed the Exchange that Tuesday, August 31, 2021 has been fixed as the 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. Accordingly, the entire issued, subscribed and paid up equity share capital of the Company as on the Record Date shall stand reduced, by reducing the face value of the equity shares, from the present sum of INR 10 (Ten) e

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.

3i Infotech Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from December 5, 2019 to December 12, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on December 12, 2019.

3i Infotech Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2018 to July 31, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 31, 2018.

3i Infotech Limited has informed the Exchange regarding allotment of 163914 securities pursuant to FCCB conversion of the Amended FCCBs under ISIN XS0769181982 at its meeting held on April 24, 2018. Conversion pertained to Amended FCCBs (under RBI LRN 201204162) of principal amount USD 213,000 (carrying an outstanding value of USD 53,250) .

3i Infotech Limited has informed the Exchange that the company has allotted 6,148 equity share on August 17, 2017 against conversion of the Bonds of principal amount of USD 100,000 ( carrying and outstanding value of USD 25,000)

3i Infotech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 30, 2017 to September 6, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 6, 2017.

3i Infotech Limited has informed the Exchange that pursuant to the terms of the Supplemental Master Restructuring Agreement dated June 29, 2016 ( Supplemental MRA ) to the Master Restructuring Agreement dated March 30, 2012, the Company has allotted 1,34,68,574 (One Crore Thirty Four Lakh Sixty Eight Thousand Five Hundred Seventy Four) equity shares of Rs.10/- each on a preferential basis to SREI Equipment Finance Limited on April 19, 2017 upon their accession to the Supplemental MRA on March 2, 2017.

3i Infotech Limited has informed the Exchange that pursuant to the terms of the Supplemental Master Restructuring Agreement dated June 29, 2016 ( Supplemental MRA ) to the Master Restructuring Agreement dated March 30, 2012, the Company has allotted 2,79,15,282 (Two Crore Seventy Nine Lakh Fifteen Thousand Two Hundred Eighty Two) equity shares of Rs.10/- each and 4,78,57,000 (Four Crore Seventy Eight Lakh Fifty Seven Thousand) 0.10% Cumulative Non-Convertible Redeemable Preference Shares of face value Rs. 5/- each at par ( Class B Preference Shares ) on a preferential basis to The Jammu and Ka

3i Infotech Limited has informed the Exchange that pursuant to the terms of the Supplemental Master Restructuring Agreement dated June 29, 2016 ( Supplemental MRA ) to the Master Restructuring Agreement dated March 30, 2012, the Company has allotted 2,14,76,000 (Two Crore Fourteen Lakh Seventy Six Thousand) 0.10% Cumulative Non-Convertible Redeemable Preference Shares of face value `5/- each at par ( Class B Preference Shares ) on a preferential basis to SREI Equipment Finance Limited upon their accession to the Supplemental MRA on March 2, 2017.

3i Infotech Limited has informed the Exchange that Pursuant to the terms of the Supplemental Master Restructuring Agreement dated June 29, 2016 ( Supplemental MRA ) to the Master Restructuring Agreement dated March 30, 2012, the Company has allotted 10,82,89,063 (Ten Crore Eighty Two Lakh Eighty Nine Thousand Sixty Three) equity shares of face value of Rs. 10/- each and 18,95,05,860 (Eighteen Crore Ninety Five Lakh Five Thousand Eight Hundred Sixty) 0.10% Cumulative Non-Convertible Redeemable Preference Shares of face value of Rs.5/- each ( Class B Preference Shares ) at par on a preferential

3i Infotech Limited has informed the Exchange that pursuant to the approval of the holders of the Existing Bonds and the Reserve Bank of India, the Company has issued US$ 42,441,750 2.5% convertible bonds due 2025 (the New Bonds ) in exchange for the Existing Bonds, to the extent that such exchange offer was accepted by the holders of the Existing Bonds (the Exchange Offer ).

3i Infotech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from November 30, 2016 to December 07, 2016 (both days inclusive) for the purpose of Annual General Meeting will be held on December 07, 2016.

3i Infotech Limited has informed the Exchange regarding the Allotment of shares to lenders under Debt Realignment Scheme ("DRS") package.

3i Infotech Limited has informed the Exchange regarding Allotment of Equity shares against conversion of 5% Foreign Currency Convertible Bonds due 2017 (FCCBs).

3i Infotech Limited has informed the Exchange that the Company has allotted 3,07,823 and 43,09,522 equity shares on February 1, 2016 against conversion of the FCCBs of principal amount of USD 100,000 and USD 1400,000 respectively.

3i Infotech Limited has informed the Exchange that Company has allotted 40,016 equity shares on December 11, 2015 against conversion of the FCCBs of principal amount of USD 13,000.

3i Infotech Limited has informed the Exchange that the Company has allotted 61,56,460 equity shares on November 18, 2015 against conversion of FCCBs of principal amount of USD 2,000,000.

3i Infotech Limited has informed the Exchange that the Company has allotted 4,61,734 equity shares on November 10, 2015 against conversion of the FCCBs of principal amount of USD 1,50,000.

3i Infotech Limited has informed the Exchange that the Company has allotted 40,016 equity shares on October 6, 2015 against conversion of the FCCBs of principal amount of USD 13,000.

3i Infotech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 16, 2015 to September 23, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 23, 2015.

3i Infotech Limited has informed the Exchange that the Company has allotted 83,112 Equity Shares on July 24, 2015 against conversion of FCCBs of principal amount of USD 27,000.

3i Infotech Limited has informed the Exchange that the Company has allotted 4,27,872 Equity Shares on June 25, 2015 against conversion of FCCBs.

3i Infotech Limited has informed the Exchange that Company has allotted 31,85,968 Equity Shares on June 11, 2015 against conversion of FCCBs on principal amount of USD 1,035,000.

3i Infotech Limited has informed the Exchange that the Company has allotted 15,39,115 Equity Shares on June 8, 2015 against conversion of FCCBs of principal amount of USD 500,000.

3i Infotech Limited has informed the Exchange that the Company has allotted 10,15,814 Equity Shares on May 26, 2015 against conversion of the FCCBs of principal amount of USD 330,000.

3i Infotech Limited has informed the Exchange that the Company has allotted 40,016 Equity Shares on May 18, 2015 against conversion of FCCBs of principal amount of USD 13,000.

3i Infotech Limited has informed the Exchange that the Company has allotted 2,70,883 Equity Shares on April 24, 2015 against conversion of the FCCBs of principal amount of USD 88,000.

3i Infotech Limited has informed the Exchange that the Company has allotted 3,66,309 Equity Shares on April 14, 2015 against conversion of FCCBs of principal amount of USD 119,000.

3i Infotech Limited has informed the Exchange that the Company has allotted 18,37,703 Equity Shares on April 1, 2015 against conversion of the FCCBs of principal amount of USD 597,000.

3i Infotech Limited has informed the Exchange that the Company has allotted 15,39,115 Equity Shares on March 24, 2015 against conversion of FCCBs of principal amount of USD 500,000.

3i Infotech Limited has informed the Exchange that the Company has allotted 15,39,115 Equity Shares on March 9, 2015 against conversion of FCCBs of principal amount of USD 500,000.

3i Infotech Limited has informed the Exchange that the Company has allotted 30,78,230 Equity Shares on March 5, 2015 against conversion of the FCCBs of principal amount of USD 1,000,000.

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..

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.

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 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 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.

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.

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 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 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 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 the Company has fixed Book Closure from September 16, 2013 to September 23, 2013 (both days inclusive) for the purpose of Annual Book Closure. Further, the Annual General Meeting of the company is scheduled to be held on September 23, 2013.

3i Infotech Limited has informed the Exchange, vide letter dated April 23, 2013 regarding the "Allotment of Equity shares under Corporate Debt Restructuring Package (CDR Package)".

3i Infotech Limited has informed the Exchange that the Company has on April 23, 2013, allotted 3,84,498 (Three Lakhs Eighty Four Thousand Four Hundred Ninety Eight) equity shares of Rs.10/- each at a conversion price of Rs.19.74/- on a preferential basis towards Sacrifice amounts of respective banks. (Bank of India & State Bank of Hyderabad)

3i Infotech Limited has informed the Exchange vide letter dated April 05, 2013 regarding "Corrigendum regarding allotment of Equity Shares under Corporate Debt Restructuring Package (CDR Package)."