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Affle 3i Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

04:31 PM, 13th May 2023

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we hereby inform you that Ms. Mei Theng Leong (DIN: 08163996) has resigned as Non-Executive Director of the Company to be effective from May 14 2023. The Board of Directors took note of the resignation in the Board Meeting held on May 13 2023.

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