Affle 3i Ltd.

Pursuant to the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 7 of Annexure I of SEBI Circular dated September 9, 2015, Affle (India) has informed that the members of Company at the 26th Annual General Meeting of the Company held on September 23, 2021, through Video Conferencing have approved the re-appointment of MeiTheng Leong as Director, liable to retire by rotation. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 7 of Annexure I of SEBI Circular dated September 9, 2015 is enclosed as Annexure A.

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