3i Infotech Ltd

Pursuant to Regulation 24A (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8 2019 please find enclosed herewith the Annual Secretarial Compliance Report of the Company dated May 29 2025 for the year ended March 31 2025 issued by M/s. SAP & Associates Practicing Company Secretaries.You are requested to take the same on record.