Allotment of 17,04,324 equity shares upon conversion of equal no. of warrants to Affle Holdings Pte. Ltd.

Affle/SE/Pref Issue/2026-27 October 19, 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 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (“Listing Regulations”)] Dear Sir/ Madam, Further to our intimation dated October 16, 2026, regarding receipt of funds from Affle Holdings Pte. Ltd., the Promoter Company (“allottee”), towards exercise of warrants, we would like to inform that the Company has allotted 17,04,324 (Seventeen Lakhs Four Thousand Three Hundred Twenty Four) equity shares of face value of Rs. 2/- (Rupees Two) each to the allottee. Consequently, the issued, subscribed and paid-up share capital of the Company stands increased to Rs. 285,237,344 divided into 142,618,672 equity shares of Rs. 2/- each. The allotment of equity shares for the remaining USD 14.99 million (Equivalent to Rs. 1424.345 million) remitted by the Promoter Company shall be done subject to currency conversion from USD to INR. The Company is in the process of applying for the listing of the aforesaid shares with the stock exchanges i.e. NSE and BSE. The details required in terms of Regulation 30 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 are given in Annexure A. Submitted for your information and records. Thanking you, Yours Faithfully, For Affle 3i Limited (Formerly known as Affle (India) Limited) Parmita Choudhury Company Secretary & Compliance Officer 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.co m; CIN: L65990DL1994PLC408172 Annexure A S. Particulars Details 1. Type of securities proposed to be Equity shares issued and allotted pursuant to conversion of issued (viz. equity shares, warrants convertibles etc.) 2. Type of issuance (further public Preferential allotment offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) 3. Total number of securities Allotment of 17,04,324 (Seventeen Lakhs Four Thousand proposed to be issued or the total Three Hundred Twenty Four) fully paid-up equity shares amount for which the securities upon conversion of equal number of warrants. will be issued (approximately) 4. Additional information in case of Preferential Issue (as below) (i) Name of the Investor Affle Holdings Pte. Ltd. (“Allottee”) (ii) Post Allotment of Securities: The Company has allotted 17,04,324 equity shares to the Outcome of Subscription allottee. (iii) Issue Price / allotted price (in case 75% of the Warrant issue price, Rs. 1,115.25 per warrant is of convertibles) received as warrant conversion price for 17,04,324 warrants and the Company has allotted equivalent number of equity shares. (iv) Number of Investors 1 (One) (v) In case of convertibles, intimation Allotment of 17,04,324 fully paid-up equity shares upon on conversion of securities or on conversion of equal number of warrants. lapse of the tenure of the instrument 5. Any cancellation or termination of Not applicable proposal for issuance of securities including reasons thereof 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.co m; CIN: L65990DL1994PLC408172