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August 4, 2026 BSE Limited National Stock Exchange of India Limited Sir Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Dalal Street, Fort, Plot No. C-1, Block G Mumbai – 400 001 Bandra Kurla Complex, Security Code: 532628 Mumbai – 400 051 Scrip code: 3IINFOLTD Dear Sir/ Madam, Sub: Newspaper Advertisement Please find enclosed herewith newspaper clippings of the Notice giving intimation of the 33rd Annual General Meeting of the Company, published in the newspapers. The aforesaid information is being hosted on the Company’s website www.3i-infotech.com. You are requested to take the same on record. Thanking you. Yours faithfully, For 3i Infotech Limited Varika Rastogi Company Secretary & Compliance Officer Encl: As Above _§Jidma, {X. 04 Am°JñQ> 2026 _w§~B© bjXrn 3 _°àmo B§S>ñQ´>rO {b{_Q>oS> Zm|XUrH¥$V H$m`m©b`: 505, H$m°nm}aoQ> H$m°Z©a, gw§Xa ZJa, _mbmS> (npíM_), _w§~B©, _hmamï´>-400064. nwUogmobmnya _hm_mJm©Mr XþadñWm; AnKmVm§Mm YmoH$m dmT>bm Xÿa.: 022-28725764, B©_ob: info@maproindustries.com; d~o gmBU© : www.maproindustries.com, grAm`EZ: Eb45209S>ãë`~w r1983nrEbgr036538 nwUo, {X. 3 : nwUogmobmnya _hm_mJm©darb hS>nga `oWrb a{dXe©Z 30 OZy , 2026 amOo r gn§ bëo `m {V_mhrH$[aVm EH$_do AbIo mn[ajrV Vo H$dS>rnmQ> Q>mobZmH$m Xaå`mZMm gw_mao nmM {H$bmo_rQ>aMm añVm bm°`S²g bŠParO {b{_Q>oS> {dÎmr` {ZîH$fmM© m Ahdmb IS²>S>çm§_wio AË`§V YmoH$mXm`H$ ~Zbm Amho. nmdgmù`mV añË`mMr H$mn° ma}Qo> Amio I H$«.(grAm`EZ)… `7y 4999E_EM2013nrEbgr249449 (ê$. bmImV) Zm|X. 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EOrE_Mr gyMZm Am{U 1) gXa Am{W©H$ {ZH$mbm§Mo Am°{S>Q> H${_Q>rZo nwZamdbmoH$Z Ho$bo Am{U Ë`mZ§Va 01 Am°JñQ>, 2026 amoOr H$O©Xmam§Mo cúm doYÊ`mV `oV Amho H$s, à{V^yV _mc_Îmm gmoS>dyZ KoÊ`mgmR>r CncãY doiog§X^m©V H$m`ÚmÀ`m H$c_ dm{fH© $ Ahdmb EZEgS>rEbÀ`m www.evoting.nsdl.com `m d~o gmBQ>da XIo rb CnbãY Pmboë`m Ë`m§À`m g§~§{YV ~¡R>H$s¨_Ü`o H§$nZrÀ`m g§MmbH$ _§S>imZo Ë`m§Zm _mÝ`Vm {Xbr. 13 Mo CnH$c_ (8) Mr VaVyX Amho. AgVrb. 2) go~r ({bpñQ>§J Am°pãbJoeÝg A±S> {S>ñŠbmoOa [a¹$m`a_|Q²g) ao½`wboeÝg, 2015 À`m ao½`wboeZ 33 A§VJ©V ñWmda _mb_ÎmMo oVnerb nwñVH$ ~§X H$aUo, H$Q>-Am°\$ VmarI Am{U B©-_VXmZ gyMZm: Amdí`H$Vm§Zwgma, d¡Ym{ZH$ boImnarjH$m§Zr 30 OyZ, 2026 amoOr g§nboë`m {V_mhrgmR>r _°àmo B§S>ñQ´>rO Best Eastern Hotels Ltd. âb°Q> H«$.104, joÌ\$i 412.64 Mm¡.\w$. 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