Affle 3i Ltd.

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Affle (India) has informed that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, May 14, 2022, to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2022.

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