Affle 3i Ltd.

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Affle 3i has informed that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, November 01, 2025, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2025.

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