Board Meeting Announcement for 3i Infotech Ltd - May 14, 2025

3I Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 14 2025 to transact inter alia following matters: (i)To consider and approve the Statements of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025; and (ii) To consider the proposal for raising of funds by way of issue of equity shares on rights basis to eligible shareholders of the Company and other related matters. Further in continuation to our disclosure on closure of Trading Window dated March 27 2025 pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons Trading window shall remain closed for all the designated persons and their relatives till Friday May 16 2025.