Affle 3i Ltd.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Affle 3i has informed that the Board of Directors of the Company have approved the appointment of Vivek Narayan Gour (DIN: 00254383) as an Additional Director in the capacity of Non-Executive Director, on the recommendation of Nomination & Remuneration Committee, effective from June 05, 2025. Mr. Vivek Narayan Gour is not debarred from holding the office of Director by virtue of any SEBI order or of any other authority. The details required in terms of Regulation 30 read with Master Circular issued by SEBI in this regard, are given in Annexure I.

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