3i Infotech Ltd

3I Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 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 Thursday July 31 2025 to inter alia consider and approve the Statements of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2025.Further in continuation to our disclosure on closure of Trading Window dated June 26 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 Saturday August 2 2025.The aforesaid information is being hosted on the Companys website at Notice of Board Meeting / 3i Infotech (3i-infotech.com) You are requested to take the same on record.