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Affle 3i Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On May 10 2025

02:58 PM, 10th May 2025

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of the Board of Directors of the Company was held today i.e. on May 10 2025 which commenced at 11:50 a.m. (IST) and concluded at 2:15 p.m. (IST).

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