Affle 3i Ltd.

Affle (India) has informed that pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has duly published the Notice of Board Meeting scheduled to consider and approve the unaudited standalone and consolidated Financial Results of the Company for the quarter and half year ended September 30, 2020. The Company enclosed a copy of the newspaper publication, in this regard, as published in the following newspapers on October 31, 2020: Financial Express (English Language National Daily Newspaper - All Editions) and Navakal (Marathi Language Daily Newspaper - Mumbai Edition).

The above information is a part of company’s filings submitted to BSE.