Affle 3i Ltd.

Affle (India) has informed that the 26th Annual General Meeting (‘AGM’) of the Company will be held on Thursday, September 23, 2021 at 10:00 am (IST) through video conferencing / audio-visual means. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), the company has submitted the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21 which is being sent through electronic mode to the shareholders. The important dates in this regard are attached.

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