Outcome of Board Meeting

July 23, 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: Outcome of the Board Meeting held on July 23, 2026 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 the Board of Directors of the Company (“the Board”) at its meeting held today i.e. July 23, 2026, has inter-alia considered and approved the following matters: 1. Approval of Unaudited Financial Results for the quarter ended June 30, 2026 The Board has approved the Statements of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, pursuant to Regulation 33 of the Listing Regulations. We are enclosing herewith a copy of the Statements of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, along with Limited Review Reports thereon as Annexure 1, in the prescribed format pursuant to Regulation 33 of SEBI Listing Regulations. 2. Change in Directors of the Company a) Mr. Ambarish Dasgupta (DIN: 00160744), Non-Independent Non-Executive Director, who is liable to retire by rotation at ensuing 33rd Annual General Meeting ("AGM") of the Company in terms of Section 152(6) of the Companies Act, 2013, has expressed his intention not to seek re-appointment upon such retirement, Accordingly, the Board has taken note of the same and Mr. Ambarish Dasgupta will retire by rotation at the AGM and cease to be a Director of the Company with effect from conclusion of the AGM, considering potential conflict of interest in view of his consulting firm's proposed expansion into Information Technology (IT)/ IT security domain in the near future, which may overlap with the Company’s business. b) Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Mr. Sanjay Vatsa (DIN: 05242096) as an Additional Director, designated as Non-Independent Non-Executive Director liable to retire by rotation, with effect from July 24, 2026, subject to approval of the shareholders of the Company at AGM. We hereby confirm that Mr. Sanjay Vatsa is not debarred from holding the office of director by virtue of any SEBI order or any other such authority in terms of BSE circular LIST/COM/14/2018-19 and NSE circular NSE/CML/2018/24 dated June 20, 2018. The requisite disclosure as per the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure 2. 3. Change in Senior Management Personnel of the Company Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Mr. Venu Gopal Reddy, Business Head – Infrastructure Services, as Senior Management Personnel of the Company 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 2. 4. Conversion of loan granted to NuRe FutureTech Private Limited, wholly owned subsidiary, into redeemable preference shares and infusion of funds The Board has approved conversion of outstanding loan along with interest amounting to Rs. 11.11 crore granted by the Company to its wholly owned subsidiary namely NuRe FutureTech Private Limited (“NuRe FutureTech”), into Redeemable Preference Shares to be issued to the Company. The Board has also approved fresh infusion of funds amounting Rs. 2 crore, by subscribing to the redeemable preference shares of NuRe FutureTech, making total capitalisation of Rs. 13.11 crore. Details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure 3. 5. Convening of 33rd AGM The Board has approved convening of 33rd AGM of the members of the Company on Friday, August 28, 2026, through Video Conferencing/ Other Audio-Visual Means. The Board meeting commenced at 4.20 pm and concluded at 5.17 pm. You are requested to take the aforesaid information on record. Thanking you. Yours faithfully, For 3i Infotech Limited Varika Rastogi Company Secretary & Compliance Officer Encl: as above Annexure 2 Sr. Particulars Ambarish Dasgupta Sanjay Vatsa Venu Gopal Reddy 1 Director Identification 00160744 05242096 Not Applicable Number (DIN) 2 Reason for Change Retirement of Non- Appointment as an Appointment as Senior executive Director by Additional Director, Management Personnel rotation at ensuing 33rd designated as Non- Annual General Meeting Independent Non- of the Company (“AGM”) Executive Director liable and not offering himself to retire by rotation for re-appointment. 3 Date of appointment/ With effect from July 24, 2026 July 23, 2026 re-appointment / conclusion of ensuing cessation & term of 33rd AGM appointment / re-appointment 4 Brief Profile Not applicable Refer Annexure A Refer Annexure B (in case of appointment) 5 Disclosure of Not applicable Mr. Sanjay Vatsa is not Not applicable relationships related to any Director of between directors (in the Company. case of appointment) Annexure A – Brief Profile of Mr. Sanjay Vatsa Mr. Sanjay Vatsa is financial services executive with over three decades of extensive global experience across leading financial institutions and consulting organizations, including top-tier firms and Big 4 environments. He has built a distinguished career driving strategic growth, operational excellence and large-scale transformation initiatives across geographies. He has held senior leadership positions in reputed global organizations such as Apex Group, Inveniam Capital Partners, Citibank, BlackRock, Merrill Lynch Investment Managers and Polaris Consulting. In these roles, he has led global operations, transformation programs and strategic initiatives, while managing large-scale business portfolios, P&L responsibilities, and cross-functional international teams. Mr. Vatsa possesses deep expertise in corporate strategy, global operations, transformation, governance, risk and compliance and digital assets. He is known for establishing and scaling global centres of excellence (COEs), optimizing cost structures and transforming underperforming business models into agile, efficient and high-performing organizations, with a strong focus on enhancing client experience. He has served in key leadership and governance roles, including as Managing Director and Head of Americas at Apex Group and President – International at Inveniam Capital Partners. He has also contributed actively to professional and industry bodies, including serving as Chairman of the New York Chapter of the Institute of Chartered Accountants of India, and as a Board member and Audit Committee Chair in select organizations. Mr. Vatsa holds a Master of Business Administration (MBA) from the Simon School of Business, University of Rochester, and is an Associate Chartered Accountant from the Institute of Chartered Accountants of India. He has also completed executive leadership programs at premier institutions such as Wharton and Harvard, and is recognized as a thought leader in innovation, digital assets, and business transformation. Annexure B – Brief Profile of Mr. Venugopal Reddy Mr. Venugopal Reddy is a global Cloud & Infrastructure leader with 25+ years of experience driving delivery and transformation for Fortune 500 clients across the US, UK, and APAC. He has held leadership roles across Rackspace, Zensar, IBM, HCL, CSC, Citigroup and Fujitsu, leading cloud, infrastructure, security services, strategic accounts, delivery excellence, and data center transformation initiatives. Venugopal has a proven track record in owning global P&L, delivery, and practi [Showing first 8,000 characters — download PDF for full document]