3IINFOTECH

Further to our communication dated September 7, 2021, we wish to inform that the Company has completed the necessary procedures with respect to listing of 16,16,65,487 fully-paid equity shares of Rs. 10/- each representing the equity share capital of the Company as reduced and consolidated pursuant to the Scheme. BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) have granted their approvals for listing the equity shares of the Company and admitting them to dealings on their respective stock exchanges. Trading in the equity shares of the Company will, accordingly commence aga

3i Infotech Limited has informed the Exchange regarding 'Certificate under Regulations 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021'.

3i Infotech Limited has informed the Exchange regarding 'Intimation of receipt of approval from Reserve Bank of India (RBI) for early redemption of Foreign Currency Convertible Bonds ( FCCB`s )'.

3i Infotech Limited has informed the Exchange regarding 'Clarification on rumors regarding Delisting of Equity Shares of the Company '.

The Company has received an intimation on July 16, 2021 that its wholly-owned subsidiary located in Chengdu, Sichuan province of the People s Republic of China, viz.�� Elegon Infotech Limited, bearing registration number 510100400024421 ("Subsidiary") has been voluntarily wound-up. The communication was in Mandarin and a translation of the communication was received on July 19, 2021.��It may be noted that the Subsidiary was not a material subsidiary of the Company and did not have any business activity.We request you to take the above on record.

3i Infotech Limited has informed the Exchange regarding 'Certificate under Regulations 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021'.

3i Infotech Limited has informed the Exchange regarding 'Update on completion of the sale of the global software products business of 3i Infotech Limited ( Company ) (including its worldwide subsidiaries) on a going concern basis'.

3i Infotech Limited has informed the Exchange regarding 'Certificate under Regulations 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021'.

3i Infotech Limited has informed the Exchange regarding 'Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ), this is to inform that at the Meeting of the Board of Directors ( the Board ) held today, the Board has approved change in designation of Mr. Padmanabhan Iyer (DIN- 05282942) from Managing Director and Global CEO to a Non-executive Director, with effect from April 1, 2021, on account of the consummation of transac

3i Infotech Limited has informed the Exchange regarding 'Intimation under Regulation 30 of SEBI LODR-Completion of the sale of the global software products business of 3i Infotech Limited ( Company ) (including its worldwide subsidiaries) on a going concern basis'.

3i Infotech Limited has informed the Exchange regarding ': Results of Postal Ballot pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

3i Infotech Limited has informed the Exchange regarding 'Results of Postal Ballot pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

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 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 '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.'.

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 '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 '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).'.

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).'.

3i Infotech Limited has informed the Exchange regarding 'Intimation under Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.1) Incorporation of a Step-down Subsidiary: 3i Infotech (Canada) Inc.2) Strike-off of a Wholly Owned Step-down Subsidiary: IFRS Cloud Solutions Limited.For further details, please refer the attached file.

3i Infotech Limited has informed the Exchange regarding 'Newspaper advertisement confirming dispatch of Notice of 26th Annual General Meeting (AGM)'. Please refer attached file.

3i Infotech Limited has informed the Exchange regarding 'Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015:Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company has approved today the proposed sale of 74% shares held by the Company in its material subsidiary, Locuz Enterprise Solutions Limited. Please find enclosed herewith the details of sale as required as per SEBI Circular no.

3i Infotech Limited has informed the Exchange regarding 'Approval for extension of time for holding the Annual General Meeting of the Company for the financial year ended March 31, 2019'.With reference to captioned subject, we would like to inform that the Company had made an application to Registrar of Companies, Mumbai, Maharashtra for the extension of due date for holding the Annual General Meeting of the Company for the financial year ended March 31, 2019 and the Registrar of Companies vide their order dated August 16, 2019 granted their approval to the Company for extending the due date f

3i Infotech Limited has informed the Exchange regarding 'Press Release'.Dear Sir/Madam,Please find enclosed herewith the Press Release ��3i Infotech �� Elucidation of Financial results for Q1 �� FY 2020�� being uploaded on the Company website

3i Infotech Limited has informed the Exchange regarding 'We wish to inform you that a step-down subsidiary of the Company has been incorporated in the Netherlands to tap business opportunities and to cater to the customers in that region. This new subsidiary is a private company limited by shares called ��3i Infotech Netherlands B.V.�� and is a direct wholly-owned subsidiary of 3i Infotech Holdings Private Limited, the wholly-owned subsidiary of the Company based in Mauritius. 3i Infotech Netherlands B.V. has been incorporated on July 11, 2019'.

3i Infotech Limited has informed the Exchange regarding 'Incorporation of Step �� down Subsidiary'.

3i Infotech Limited has informed the Exchange regarding 'Intimation under Regulation 30(7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��SEBI LODR��)This is with reference to our intimation dated June 29, 2018 informing the stock exchanges that the Board of Directors of the Company had, on the said date, approved the draft Scheme. In pursuance to the same, on July 13, 2018, the Company had filed an application under Regulation 37 of SEBI LODR with the National Stock Exchange of India Limited (��NSE��) and BSE Limited (��BSE

3i Infotech Limited has informed the Exchange regarding 'This is to inform you that the Company has allotted 366,119 (Three Lakh Sixty Six Thousand One Hundred Nineteen) equity shares today against a conversion notice received in respect of the captioned FCCBs of principal amount USD 179,400 (carrying an outstanding value of USD 110,400). This is for your information and record please.'.

3i Infotech Limited has informed the Exchange regarding '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).'.

3i Infotech Limited has informed the Exchange that Pursuant to Regulation 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��Regulation��), the Company hereby informs that in accordance with Regulation 47(1)(d), a Notice of Extraordinary General Meeting has been published in the Free Press Journal (English newspaper) and ��Navshakti�� (Marathi newspaper).As required under Regulation 46(2)(q) the said notices have also been placed on the Company��s website at www.3i-infotech.com and the members may refer to the same for details.

3i Infotech Limited has informed the Exchange regarding 'Intimation of Extra Ordinary General Meeting'.

3i Infotech Limited has informed the Exchange regarding 'Incorporation of Step-down Subsidiary.'.

3i Infotech Limited has informed the Exchange regarding ' The Company has, on March 22, 2018, allotted: 1. 10,004 equity shares against the conversion of Amended FCCBs of principal amount USD 13,000 (carrying an outstanding value of USD 3,250) and 2. 6,63,260 equity shares against the conversion of the FCCBs of principal amount USD 260,000 (carrying an outstanding value of USD 100,000). '.

3i Infotech Limited has informed the Exchange regarding 'Pre-payment of Principal Outstanding Debt due till June 30, 2019.'.

3i Infotech Limited has informed the Exchange regarding 'Allotment of Shares to Lender under Debt Realignment Scheme ("DRS") Package'.

3i Infotech Limited has informed the Exchange regarding '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, today, allotted 1,46,50,640 (One Crore Forty Six Lakh Fifty Thousand Six Hundred Forty) equity shares of Rs. 10/- each and 2,56,38,620 (Two Crore Fifty Six Lakh Thirty Eight Thousand Six Hundred Twenty) 0.10% Cumulative Non-Convertible Redeemable Class B Preference Shares of face value Rs. 5/- each (��Class B Preference Shares��) at par on a prefer

3i Infotech Limited has informed the Exchange regarding 'Pursuant to the re-branding exercise carried out by the Company, the existing logo of the Company has been redesigned. The new logo was officially launched today. The new logo is appearing on the new letter head used for making this announcement. Please note that there is no change in the name of the Company as a result of this re-branding'.

3i Infotech Limited has informed the Exchange regarding 'Allotment of Shares to Lender under Debt Realignment Scheme ( "DRS") Package.'.

3i Infotech Limited has informed the Exchange regarding 'Intra-Group Merger of Step-down Subsidiary'.

3i Infotech Limited has informed the Exchange regarding 'Pre Payment of Debt of Rs 19.50 crores.'.

3i Infotech Limited has informed the Exchange regarding 'the Company has allotted 10,64,298 equity shares on December 21, 2017 against the conversion of FCCBs of principal amount USD 1,383,000 (carrying an outstanding value of USD 345,750)'.

3i Infotech Limited has informed the Exchange regarding 'Transfer of equity shares of the Company to the Investor education and Protection Fund ( IEPF).'.

3i Infotech Limited has informed the Exchange regarding 'Allotment of Shares to Lenders under Debt Realignment Scheme ("DRS") Package.'.

3i Infotech Limited has informed the Exchange that 3i Infotech Limited ( the Company ) has pre-paid Rs.38.5 Crores of its Principal Outstanding Debt. This amount represents 6 monthly installments of the Principal Amount which were due for repayment from April 30, 2018 as per the terms of the Debt Realignment Scheme (DRS) approved by its Lenders. The Company continues to service its lenders on a regular basis from the effective date of implementation of DRS i.e. April 1, 2016.

3i Infotech Limited has informed the Exchange regarding Withdrawal of Winding up petition by Tata Capital Financial Services Ltd.

3i Infotech Limited has informed the Exchange Allotment of Equity Shares issued on December 12, 2016 and held in abeyance against conversion of 2.5% foreign currency convertible bonds due 2025.

3i Infotech Limited has informed the Exchange regarding Allotment of shares to the Non-CDR Lenders under Debt Realignment Scheme ( "DRS") Package of 3i Infotech Limited.

3i Infotech Limited has submitted to the Exchange a copy of the article titled "3i Infotech Achieves Turnaround, Revitalizes as a next Gen IT Enterprise" published in Newspaper on May 06, 2017.

3i Infotech Limited has informed the Exchange that With reference to the earlier communication dated August 17, 2016 regarding admission of the winding up petition filed by Tata Capital Financial Services Limited ( TCFSL ) against the Company before the High Court of Bombay ( Bombay High Court ) by its order dated August 10, 2016 ( Admission Order ), Company wish to inform that the appeal ( Appeal ) preferred by the Company against the Admission Order was heard by the Division Bench of the Bombay High Court on September 7, 2016. Thereafter, the Division Bench of Bombay High Court vide its orde

3i Infotech Limited has informed the Exchange that the Bombay High Court has admitted the Winding up Petition filed by Tata Capital Financial Services Limited against the Company to recover dues worth about INR 27 crores from the Company but has not made appointment of Provisional Liquidator. The High Court has also stayed the order of publication for 4 weeks and granted the Company 4 weeks time to make an appeal before the division bench of the Court against this decision. The Company has not yet received a certified copy of the Order from the Bombay High Court but has obtained a copy of the