3i Infotech Ltd

pursuant to the Code of Conduct for the prevention of Insider trading by Designated Persons (the Code) the trading window for dealing in Securities of the Company shall remain closed for the Designated Persons and their immediate relatives as defined in the Code from January 1 2026 till the declaration of unaudited financial results of the Company for the quarter and nine months ending December 31 2025 and forty-eight hours thereafter.The Date of Board meeting of the Company for declaration of unaudited financial results for the quarter and nine months ending December 31 2025 will be intimated in due course.