Company has informed the Exchange about letter to those shareholders whose email addresses are not registered with company/RTA/Depository participants.

3C IT SOLUTIONS & TELECOMS (INDIA) LIMITED (Formerly known as 3C IT SOLUTIONS & TELECOMS (INDIA) PRIVATE LIMITED) Date: 16th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 544190 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- letter to those shareholders whose email addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants. Ref: Security Id: 3CIT / ISIN: INE0R7D01018 Dear Sir/Madam, This is to inform you that in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter to those shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the web-link of Company’s website from where the Annual Report for FY 2025-26 can be accessed. A copy of the letter is enclosed for your records. The above information is also being made available on the website of the Company at www.3citsolutions.com. This is for your information and records and request you to treat the same as compliance with the applicable provisions of the SEBI Listing Regulations. Kindly take the same on record. Yours Faithfully, For 3C IT Solutions & Telecoms (India) Limited (Formerly known as 3C IT Solutions & Telecoms (India) Private Limited) Authorized Signatory Name: Ranjit Kulladhaja Mayengbam Designation: Managing Director DIN: 06929013 Address: Flat no. 302, Tiara-A, Palace Orchard Society, Undri, Pune, Maharashtra – 411060. Place: Pune Regd Off: Office No. 602, 603, and 604, Sr. No. 43A/5A, 43A/5B, Aseem Mayank, Pune City, Pune – 411001 Website: www.3citsolutions.com | Email ID: admin@3citsolutions.com | Phone: 020-4122-6874/9112057917 CIN: L72200PN2015PLC154459 3C IT SOLUTIONS & TELECOMS (INDIA) LIMITED (Formerly known as 3C IT SOLUTIONS & TELECOMS (INDIA) PRIVATE LIMITED) Through Ordinary Post / Registered Post / Speed Post Ref: Shareholder Registered Address. Sub: Notice of 11th Annual General Meeting (AGM) of 3C IT SOLUTIONS & TELECOMS (INDIA) LIMITED and Annual Report for the Financial Year 2025-26 Dear Sir/Madam(s), We are pleased to inform you that the 11th Annual General Meeting (‘AGM’) of 3C IT SOLUTIONS & TELECOMS (INDIA) LIMITED (“The Company”) is scheduled to be held on Wednesday, 30th September 2026, at 11:30 A.M. (IST) through Video Conferencing (‘VC’) facility/ Other Audio Visual Means (‘OAVM’). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or Skyline Financial Services Private Limited, Registrar & Share Transfer Agent (RTA) of the Company. Accordingly Exact path where the Annual Report 2025-26 together with Notice calling 11th Annual General Meeting, and the Explanatory Statement are available at: Weblink for AGM Notice: https://www.3citsolutions.com/wp-content/uploads/2026/09/3CITS-Annual- Report_2025-26.pdf Weblink for Annual Report: https://www.3citsolutions.com/wp-content/uploads/2026/09/3CITS- Annual-Report_2025-26.pdf This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the 04/09/2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of shareholders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all shareholders holding securities in physical mode. Regd Off: Office No. 602, 603, and 604, Sr. No. 43A/5A, 43A/5B, Aseem Mayank, Pune City, Pune – 411001 Website: www.3citsolutions.com | Email ID: admin@3citsolutions.com | Phone: 020-4122-6874/9112057917 CIN: L72200PN2015PLC154459 3C IT SOLUTIONS & TELECOMS (INDIA) LIMITED (Formerly known as 3C IT SOLUTIONS & TELECOMS (INDIA) PRIVATE LIMITED) The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. In case of any queries, shareholders may write to the Company Secretary at the Company’s email address at compliance@3citsolutions.com. Moreover, you are also requested to update your email address at the earliest, either through your depository participants for shares held in electronic form or send a communication to the Company / RTA, to facilitate the updation and to continue receiving all important information & documents thereafter via electronic mode. The detailed process for registering the email addresses is provided in the Notice convening the AGM. Please quote your Folio No / DPID-Client Id in all future communication with us. Your Folio No / DPID-Client Id: Thanking you, Yours sincerely, For 3C IT SOLUTIONS & TELECOMS (INDIA) LIMITED RANJIT KULLADHAJA MAYENGBAM Managing Director DIN: 06929013 Date: 08.09.2026 Place: Pune Regd Off: Office No. 602, 603, and 604, Sr. No. 43A/5A, 43A/5B, Aseem Mayank, Pune City, Pune – 411001 Website: www.3citsolutions.com | Email ID: admin@3citsolutions.com | Phone: 020-4122-6874/9112057917 CIN: L72200PN2015PLC154459