3i Infotech Ltd

Further to the intimation dated April 30 2025 in compliance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith copy of newspaper advertisements published today i.e. on Thursday May 01 2025 in Financial Express (English) and Mumbai Lakshadeep (Marathi) regarding dispatch of Notice of Postal Ballot to the Members of the Company.This is for your information and records.You are requested to take the same on record.