Please find attached letter

September 3, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C-1, Dalal Street, Fort, Block G, Bandra Kurla Complex, Mumbai – 400001 Mumbai – 400051 Security Code: 532628 Scrip code: 3IINFOLTD Dear Sir / Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. September 3, 2026, has designated Ms. Shavee Sehajpal, Chief Human Resources Officer and Mr. Manish Falwaria, Business Head – BPS, as Senior Management Personnel (“SMPs”) of the Company and re-designated Mrs. Shilpa Pai, Business Head – APAC & HCM India (earlier Senior Vice President – HR), with immediate effect. Details as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure. The Board meeting commenced at 6.33 p.m. and concluded at 7:03 p.m. You are requested to take the aforesaid information on record. Yours faithfully, For 3i Infotech Limited Varika Rastogi Company Secretary & Compliance Officer Encl: as above Annexure Particulars Ms. Shavee Sehajpal Mr. Manish Falwaria Reason for change Designated Ms. Shavee Sehajpal, Chief Designated Mr. Manish Falwaria, viz. Human Resources Officer, as SMP Business Head - BPS, as SMP appointment, re - appointment, re - signation, removal, death or otherwise; Date of appointment / September 3, 2026 September 3, 2026 re-appointment / cessation Brief profile Shavee Sehajpal is a seasoned leader 24 Manish Falwaria is a seasoned (in case of years of experience in strategic and Business Process Services leader with appointment) transformational HR leadership across over 20 years of experience in driving technology, IT and IT-enabled services, large-scale operations, business analytics, manufacturing, logistics and transformation and strategic growth global capability environments. Her across BFSI, Telecom and service-led experience spans India, APAC, the US, industries. His expertise spans the UK and Europe, where she has operations management, business unit partnered closely with CEOs and business leadership, P&L management, client leaders through periods of growth, relationship management, business mergers and business transformation. development, process excellence and digital transformation. Shavee earlier served as HR Head, India at NTT DATA, leading the people agenda He has extensive experience in for a 4,000-employee technology business managing end-to-end BPO operations, and harmonising HR operations across establishing and scaling delivery four legal entities. Her previous leadership centres, leading business transitions, roles include Vice President, Human optimizing operational performance Resources at Algonomy and HR Director and delivering superior customer at Honeywell, along with key positions at outcomes. Maersk Global Service Centres, Wipro and Tata Consultancy Services. He holds an MBA in Finance. She holds an MBA in Human Resources.