Affle 3i Ltd.

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Affle (India) has informed that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, February 6, 2021, to consider and approve the un-audited standalone and consolidated Financial Results of the Company for the third quarter and nine months period ended December 31, 2020.

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