3I Infotech Ltd.

3i Infotech has informed that the 30th Annual General Meeting (AGM) of the Company was held on Monday, September 25, 2023 through Video Conferencing /Other Audio Visual Means. It enclosed details of voting results of remote e-voting and e-voting during the AGM pursuant to Regulation 44 of SEBI (Listing Obligations and Requirements) Regulations, 2015, along with Scrutinizer’s Report.

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