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Disclosures under Sub-regulation (8) of Regulation 30 Listing Regulations

Press Release – "3i Infotech Q2FY25 Revenue at Rs 177.6 crore Operating EBITDA of Rs 5.5 crore, a growth of 55% QoQ"

Disclosure under Regulation 30 of the SEBI (LODR) Regulation, 2015- Intimation Grant of Option

Disclosure under Regulation 30 of the SEBI (LODR) Regulation, 2015- Intimation of Appointment and Resignation of Auditor

Voting results along with Scrutinizers’ Report of 31st AGM

Newspaper advertisement of 31st Annual General Meeting and e-voting information-Post-dispatch

Newspaper advertisement of 31st Annual General Meeting-Pre dispatch

Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Change in KMP

Press Release – “3i Infotech reports Q1FY25 Revenue at Rs 179.8 crore, Positive Operating EBITDA of Rs 3.5 crore”

Intimation of Analyst/ Institutional Investor Meeting(s) to be held on July 10, 2024

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Outcome of Board Meeting

Intimation of Window Closure for the quarter ending June 30, 2024

Statements of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024 and Statement on impact of Audit Qualifications

Update on Mr. Raj Ahuja as Group President – Corporate of the Company

Outcome of Board Meeting for appointment of Mr. Raj Ahuja as Group President – Corporate of the Company

Disclosure under Regulation 30_Tax demand from ZATCA

Outcome of Board Meeting for appointment of Dr. Madan Bhalchandra Gosavi as an Additional Director (designated as Non-Executive Independent Director) of the Company

Update on resignation of Senior Management Personnel of the Company_April 6, 2024

Intimation of dial in details of the Investor Conference call as scheduled on April,5 2024

Intimation of the Investor Conference call to be held on April,5 2024

Outcome of Board meeting -Resignation of Managing Director & Global CEO

Intimation of Window Closure for the quarter and year ending March 31, 2024

Outcome of Board Meeting for appointment of Mr. Umesh Mehta as an Additional Director (designated as Non-Executive Director) of the Company

Revised Annual Report 2022-2023

Intimation of the Investor Meet Schedule to be held on March 12, 2024

Intimation for cancellation of investor meet to be held today i..e March 07, 2024

Intimation of the Investor Meet Schedule to be held on March 07, 2024

Update on resignation of Senior Management Personnel of the Company_31.01.2024

Intimation regarding approval of Forensic Audit

Intimation of resignation of Non-Executive Director of the Company_26.01.2024

Intimation of resignation of Senior Management Personnel of the Company_13.01.2024

Intimation of resignation of Senior Management Personnel of the Company

Press Release – “3i Infotech Recognized in the 2023 Gartner® Market Guide for Higher Education Student Information Systems”

Intimation of Window Closure for the quarter ended December 2023

Press Release – “3i Infotech Redefines the Brand ‘NuRe’ Identity”

3i Infotech Recognized an ‘Aspirant’ in Everest Group’s Peak Matrix® Assessments on Next-Generation Quality Engineering Services

Intimation under Regulation 30 – Change in Director / Management

Intimation of Window Closure for the quarter and half year ending September 30, 2023

Business Update – Award Of Contract By Ujjivan Small Finance Bank Limited

Details of Litigation(s) as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Details of subsisting disputes as required under Regulation 30 of the SEBI LODR Regulations, 2015

3i Infotech delivers strong/inline performance for Q1 FY24 Revenue at Rs. 194.4 crore, up by 8.5% YoY

Business Update July 11, 2023

Intimation of Window Closure for the quarter ended June 2023

Business Update June 19, 2023

Press Release – 3i Infotech’s wholly-owned subsidiary – NuRe FutureTech Signs MoU with SRM Valliammai Engineering College, Chennai

3i Infotech Global Reports Annual Revenue of Rs. 729.1 crore, PBT up by 129%; India business grows 27.5% YoY to Rs. 267 crore

Intimation for Incorporation of wholly-owned step-down subsidiary namely “NuRe EdgeTech Inc.”

Press Release – 3i Infotech wins prestigious MVS (Multi-Vendor Services) contract for INR 7.49 Crore from ASPIRe – AS-CFMS

Press Release – 3i Infotech signs an INR 16.5 Cr Oracle DWBI Managed Services deal with SBI General Insurance

Press Release – 3i Infotech delivers strong quarter performance with a pivot towards Next Gen business; Revenue of Rs 182.3 crore with 10% YoY Growth in Q3 FY23

Intimation of Window Closure for the quarter ended December 2022

Business Update December 22, 2022

Intimation for Incorporation of wholly-owned subsidiary namely “NuRe CampusLabs Private Limited”

Business Update December 20, 2022

Intimation for Incorporation of wholly-owned subsidiary namely “NuRe FutureTech Private Limited”

Intimation for Incorporation of wholly-owned subsidiary

Press Release – 3i Infotech bags multi-year Digital IMS contract of INR 510 million from HPCL

Press Release – 3i Infotech Reported Q2 FY23 Net Profit of Rs 17.1 crore

Grant of Stock Options under ESOS Scheme 2018 of the Company – October 31, 2022

Intimation for Incorporation of wholly-owned step-down subsidiary

Intimation of Window Closure for the quarter ended September 2022

Business Update September 15, 2022

Intimation of withdrawal of Credit Rating assigned to Bank Facilities of the Company

Intimation of Strike off & Dissolution – 3i Infotech Services SDN BHD

Press Release – 3i Infotech launches Malaysia’s first-ever Zero Trust Sovereign Cloud

Newspaper advertisement of 29th Annual General Meeting and Remote E-voting – Post dispatch

Intimation of Notice of Annual General Meeting

Intimation of Annual Report for the financial year 2021-2022

Newspaper advertisement of 29th Annual General Meeting – Pre dispatch

Intimation of Annual General Meeting and Book Closure dates

“Press Release – “3i Infotech Ltd reports strong consolidated revenue growth YoY of 12.1%”.

Grant of Stock Options under ESOS Scheme 2018 of the Company – July 29, 2022

Business Update July 6, 2022

Update on completion of the sale of the global software products business of 3i Infotech Limited

Intimation of Window Closure for the quarter ended June 2022

Business Update June 20, 2022

Press Release – 3i Infotech Gearing Up for High Growth in FY22-23 with Innovative Business Approach

Press Release – 3i Infotech’s US Subsidiary Makes Strategic Investments in Exium to Deliver 5G Capable SASE Solutions for Enterprises

Press Release – 3i Infotech bags Rs. 12 Cr. Digital BPS transformational deal with a leading insurance company in India

Business Update April 04, 2022

Business Update March 30, 2022

Intimation of Window Closure for the quarter ended March 2022

Intimation of appointment of Mr. Uttam Prakash Agarwal as an Additional Director designated as Non-Executive Independent Director of the Company

Incorporation of Step-Down Subsidiary

Cessation of office – Mr. Sandeep Kumar Gupta

Intimation of appointment of Dr. Aruna Sharma as an Additional Director designated as Non Executive of the Company

Cessation of Mr. Rajeev Kumar Sinha as Nominee Director

Appointment of Mr. Sriram V. as Additional (Non-Executive) Director

Cessation of Office of Director

Intimation of appointment of Company Secretary

Intimation under Regulation 30 of SEBI LODR – Recommencement of trading in equity shares of the Company after implementation of Scheme of Arrangement

Intimation of window closure

Approval from RBI for early redemption of FCCBs

Extension of AGM for FY 2020-2021

Intimation under Regulation 30 of SEBI LODR – Allotment of equity shares representing fractional entitlements to Trustee pursuant to the Scheme of Arrangement

Clarification on rumors regarding “Delisting of Equity Shares of the Company” – Regulation 30 of SEBI LODR

Resignation of CFO of the Company

Intimation under Regulation 42 of SEBI LODR – Intimation of Record Date for Scheme of Arrangement

Intimation of Call Details and Webex Link for Investor Call

Intimation under Regulation 30 of SEBI LODR – Completion of winding-up of wholly-owned subsidiary

Intimation of Window Closure

Newspaper advertisement about receipt of approval of National Company Law Tribunal on the Scheme of Arrangement between 3i Infotech Limited and its Shareholders

Intimation under Regulation 30 of SEBI LODR – Update on Scheme of Arrangement with Shareholders – June 11, 2021

Intimation of Resignation of Mr. Padmanabhan Iyer as Director from the Board of Directors of the Company

Updates on Financial Results for the quarter and year ended March 31, 2021

Update on completion of the sale of the global software products business of 3i Infotech Limited (Company)

Intimation under Regulation 30 of SEBI LODR – Update on Scheme of Arrangement with Shareholders – May 18, 2021

Intimation under Regulation 30 of SEBI LODR – Update on Scheme of Arrangement with Shareholders

Intimation under Regulation 30 of SEBI LODR – Completion of the sale of the global software products business of the Company

Investor Update

Resignation of Ms. Anjoo Navalkar as Non-executive Director

Re-appointment of Mr. Ashok Shah (DIN- 01194846) as an Additional Director (designated as an Independent Director) of the Company

Appointment of Mr. Pravir Vohra on the Board of the Company

Resignation of Dr. Shashank Desai as an Independent Director

Intimation of Completion of Disptach of Notice of Meeting as per NCLT Order

Intimation of Resignation of Dr. Shashank Desai, Independent Director

Intimation – Notice of Meeting of Equity Shareholders of 3i Infotech Limited to be convened as per the directions of the NCLT, Special Bench, Mumbai

Intimation of Change in Director – June 5, 2020

Clarification on Price Movement – April 21, 2020

Intimation of Closure of trading window

Appointment of Ms. Zohra Chatterji on the Board of Directors

Intimation of Credit Rating _ 28.01.2020

Intimation of closure of trading window

Disclosure pursuant to Regulation 30 of SEBI LODR-Incorporation and Strike Off of Step-Down Subsidiaries

Disclosure pursuant to Regulation 30 of SEBI LODR-Sale of Locuz

Intimation of Incorporation of Step Down subsidiary – Netherland

Intimation-Incorporation of Step Down Subsidiary-Nigeria

Appointment of R K Sinha and Resignation of Mr. Gautam Dutta- Nominee Director (IDBI Bank Ltd)

Intimation dated May 27, 2019 under Regulation 30(7) of SEBI (LODR) Regulations, 2015

Secretarial Compliance Report for the FY 18-19

Intimation to Stock Exchange part Payment of Principal Amount to lenders_March 21, 2018

Reply -Clarification on news item in TOI

Clarification on Price Movement – February 22, 2019

Intimation of the Board Meeting to be held on January 18, 2019

Intimation of appointment of Nominee Director on the Board

Clarification on price movement

Intimation under Regulation 30 of SEBI LODR

List of Shareholders whose shares are transferred to IEPF

List of Shareholders whose dividend is transdferred to IEPF

Compulsory Demat of Shares of the Company

Intimation of Resignation of Mr. Shanti Lal Jain

Cessation of Office of Director

Intimation of Change of logo of the Company

Upgradation of Credit Rating to BBStable from D

Intimation to Stock Exchange part Payment of Principal Amount to lenders

Intimation Withdrawal of Winding up petition by Tata Capital Financial Services Ltd

Approval of Extension of time for holding Annual General Meeting for the Financial Year ended on March 31, 2016.

Intimation of Change in Management

Authorisation to KMP as per Reg 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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