Pleas find attached letter

September 22, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Fort, Plot No. C-1, Block G Mumbai- 400001 Bandra Kurla Complex, Security Code : 532628 Mumbai -400051 Scrip Code: 3IINFOLTD Dear Sir / Madam, Sub: Allotment of 98,237 equity shares of the Company under Employee Stock Option Scheme / Plan This is to inform you that pursuant to exercise of stock options held by eligible employees of the Company under Employee Stock Option Scheme 2018 (“ESOS 2018”) and Employee Stock Option Plan 2023 (“ESOP 2023”), the Company has allotted 98,237 equity shares of face value of Rs. 10/- each to such eligible employees on September 22, 2026. Out of the aforesaid 98,237 equity shares, 76,662 equity shares have been allotted to the following Senior Management Personnel of the Company: 1. Girish Nair – 17,550 equity shares; 2. Shirish Kalamkar – 25,712 equity shares; and 3. Manish Falwaria – 33,400 equity shares. Employee Stock Option Scheme No. of shares allotted Exercise/Issue pursuant to exercise of Price options (in Rs.) ESOS 2018 25,050 10 ESOP 2023 73,187 10 Total 98,237 Consequently, the paid-up equity share capital of the Company stands increased to Rs. /- 2,07,50,20,040 representing 20,75,02,004 fully paid-up equity shares of face value of Rs. 10/- each. You are requested to take the same on record. Thanking you. Yours faithfully, For 3i Infotech Limited Varika Rastogi Company Secretary and Compliance Officer Central Depository Services (India) Limited National Securities Depository Limited Marathon Futurex Unit No.2501, 25th Floor 5th floor, Naman Chambers, Plot C32, G-Block, A - Wing Mafatlal Mills Compound, N.M.Joshi Bandra Kurla Complex, Bandra (E), Mumbai- Marg Lower Parel, Mumbai – 400 013. 400051