3i Infotech Ltd

We enclose herewith newspaper clippings of the Notice giving intimation of the 32nd Annual General Meeting of the Company scheduled to be held on Wednesday September 10 2025 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means and Remote E-voting published in the following newspapers:a. Financial Express (English) b. Mumbai Lakshdeep (Marathi)The aforesaid information is being hosted on the Companys website www.3i-infotech.com.You are requested to take the same on record.