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(03/06/2025 19:53)

3i Infotech - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Navneesh Sarin, Business Head - Business Process Services (designated as Senior Management Personnel) has submitted his resignation from the services of the Company, vide letter dated June 3, 2025. Resignation Letter is enclosed herewith.\r\n\r\nThe Company has accepted his resignation, and he will be relieved from his role at a mutually agreed date to ensure seamless transition. \r\n\r\nThe requisite details pursuant to the SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 ('SEBI Circular') is enclosed as Annexure - A.\r\n\r\nYou are requested to take the same on record.\r\n