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(17/09/2025 15:04)

3i Infotech - Board Meeting Outcome for Outcome Of The Rights Issue Committee Meeting Held On September 17, 2025

In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Rights Issue Committee of the Company, at its meeting held today, i.e., September 17, 2025, has inter alia considered and approved the terms of the Rights Issue. Please refer the attached letter.