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3i Infotech Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

10:33 AM, 3rd Jun 2025

Please find attached 1. Results of voting for Postal Ballot as per Regulation 44(3) of the SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015; and2. Scrutinizers Report dated June 2 2025

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