3i Infotech has informed that 33rd Annual General Meeting (‘AGM’) of the members of the Company will be held on Friday, August 28, 2026, at 11:30 AM (IST) through Video Conferencing / Other Audio-Visual means, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Friday, August 21, 2026, as the cut-off date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. Notice convening the AGM and the Annual Report of the Company for the financial year 2025- 26, are being sent through electronic mode to all the members whose e-mail address are registered with the Company/ Company's Registrar and Transfer Agent/ Depository Participants/ Depositories. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Notice of the 33rd AGM and Annual Report for Financial Year 2025-26 be accessed at on the link: https://www.3i-infotech.com/wp-content/uploads/2026/07/3iInfotech_AR_2025-26.pdf. Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing web-link of the Annual Report is being sent to those members who have not registered their e-mail address, is also enclosed and available on the Company’s website at https://www.3i-infotech.com/wpcontent/uploads/2026/08/Letter-to-the-Shareholders-weblink-of-the-Annual-Report-forFY-2025-26.pdf. Dates Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, August 22, 2026, to Friday, August 28, 2026 for the purpose of AGM.
The above information is a part of company’s filings submitted to BSE.
