Shareholders meeting

AFFLE/SE/AGM/2026 September 22, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C-l, G Dalal Street, Mumbai 400 001 Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Scrip Code: 542752 Symbol: AFFLE Subject: Summary of Proceedings and Outcome of the 31st Annual General Meeting (“AGM”) of the Company held on Tuesday, September 22, 2026 Dear Sir/Madam, The 31st Annual General Meeting of the Company was held through Video Conferencing (VC) on Tuesday, September 22, 2026 at 10:30 A.M. (IST) in accordance with the circulars issued by the MCA and the SEBI. The remote e-voting on all the resolutions set out in the Notice of the AGM was conducted during the period from 9.00 a.m. (IST) on Thursday, September 17, 2026 and concluded on Monday, September 21, 2026 at 5.00 p.m. (IST). The facility to cast vote through e-voting was also made available during the AGM to the members who did not cast their vote through remote e-voting. Pursuant to Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below: 1. Brief Proceedings of 31st AGM of the Company as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular, enclosed as Annexure A. 2. Voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as Annexure B. 3. Scrutinizer's Report dated September 22, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure C. We request you to take the same on record. For Affle 3i Limited (Formerly known as Affle (India) Limited) Parmita Choudhury Company Secretary & Compliance Officer Encl: As above Affle 3i Limited (Formerly known as Affle (India) Limited) Regd. Office | A47 Lower Ground Floor, Hauz Khas, Off Amar Bhawan, New Delhi-110016 Communication Office | 8th floor, Unitech Commercial Tower - 2, Sector - 45, Gurugram - 122003, Haryana (P) 0124-4598749 (W) www.affle.com; CIN: L65990DL1994PLC408172 Annexure A Brief Proceedings of the Annual General Meeting The 31st Annual General Meeting (“AGM”) of Affle 3i Limited (Formerly known as Affle (India) Limited) was held on Tuesday, September 22, 2026 at 10.30 A.M.(IST) through Video Conferencing (VC). 1. Mr. Anuj Khanna Sohum, Chairperson, Managing Director & Chief Executive Officer of the Company welcomed the Members to the 31st AGM of the Company. He confirmed the quorum from the Company Secretary and called the Meeting to order. He informed the members that the AGM was being held through video conferencing facility. He mentioned that the Company has taken all feasible efforts to enable participation through video conference and e-vote at the AGM. 2. The Chairperson, Managing Director & Chief Executive Officer of the Company: (i) Requested the Board members, Chief Financial Officer and Company Secretary to introduce themselves. (ii) Informed that the executives from the Company’s Investor Relations team were present at this meeting. (iii) Informed that the representatives of the Statutory Auditors and the Secretarial Auditor were also present at this meeting. (iv) Provided a review of the Company’s performance during the year, highlighting 7 areas of achievements: 1) Strong and Profitable Financial Performance; 2) Verticalised Consumer Platform Tech Stack; 3) Dependable IP Advantage; 4) Diversified Global Footprint; 5) Thought Leadership Position in the industry; 6) Our Responsible Growth Framework; 7) Commitment to the 10X Growth Vision. (v) Requested the Company Secretary to read out general instructions regarding participation in this meeting. 3. The Company Secretary: (i) Read out the general instructions regarding participation in this meeting. (ii) Informed that the Register of Directors and Key Managerial Personnel, the Register of Contracts or Arrangements, was available electronically for inspection by the members during the AGM. Certificate from the Secretarial Auditor of the Company certifying that Employee Stock Option Scheme, 2021 is being implemented in accordance with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 was also available electronically for inspection by the members during the AGM. (iii) Informed that the remote e-voting commenced at 9.00 a.m. (IST) on Thursday, September 17, 2026 and concluded at 5.00 p.m. (IST) on Monday, September 21, 2026. (iv) Informed that the results of the voting on the resolutions shall be announced within two working days of the conclusion of the meeting. (v) Informed that Ms. Kiran Sharma of Kiran Sharma & Co., Company Secretary in whole-time practice, was appointed as the Scrutinizer for the voting for this AGM. (vi) Informed that there are no qualifications, observations or comments in the Auditor's Report which have any adverse effect on the functioning of the Company. (vii) Read out the resolutions as set out in the AGM Notice. 4. The ordinary resolution no. 1 to 2 and the special resolution no. 3 as set out in the AGM Notice were proposed by Mr. Kapil Mohan Bhutani and seconded by Mr. Harshit Talesara, shareholders of the Company. Affle 3i Limited (Formerly known as Affle (India) Limited) Regd. Office | A47 Lower Ground Floor, Hauz Khas, Off Amar Bhawan, New Delhi-110016 Communication Office | 8th floor, Unitech Commercial Tower - 2, Sector - 45, Gurugram - 122003, Haryana (P) 0124-4598749 (W) www.affle.com; CIN: L65990DL1994PLC408172 5. The Company Secretary invited the members who had registered themselves as speakers to ask questions or express their views. 6. The Board of Directors and Company executives then responded to all the queries raised by the members who had registered themselves as speakers. 7. The Chairperson, Managing Director & Chief Executive Officer confirmed that all items of business as per the notice have been taken up and this completed the proceedings of the Annual General Meeting. He thanked everyone on the call and concluded the AGM. 8. Lastly, he requested the members to cast their votes through the e-voting facility opened towards the end of the meeting for 15 minutes, if not already casted through remote e-voting. The meeting concluded at 11:51 A.M. Affle 3i Limited (Formerly known as Affle (India) Limited) Regd. Office | A47 Lower Ground Floor, Hauz Khas, Off Amar Bhawan, New Delhi-110016 Communication Office | 8th floor, Unitech Commercial Tower - 2, Sector - 45, Gurugram - 122003, Haryana (P) 0124-4598749 (W) www.affle.com; CIN: L65990DL1994PLC408172 Annexure B AFFLE 3I LIMITED Date of the AGM/EGM 22-09-2026 Total number of shareholders on record date 253426 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 0 Public: 0 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 3 Public: 46 Resolution No. 1 ORDINARY - To consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2026 and Resolution required: (Ordinary/ Special) the reports of the Board of Directors (“the Board”) and Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting held (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Votes Invalid Votes Abstained E-Voting 7,73,05,180 100.0000 7,73,05,180 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 Postal Ballot (if Promoter and Promoter Group applicable) 7,73,05,180 0 0.0000 0 0 0.0000 0.0000 0 0 Total 7,73,05,180 100.0000 7,73,05,180 0 100.0000 0.0 [Showing first 8,000 characters — download PDF for full document]