Please find attached Notice of 33rd Annual General Meeting.

August 5, 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: Intimation & Notice of 33rd Annual General Meeting, Annual Report for the financial year 2025-26 and Book Closure Dates This is to inform that 33rd Annual General Meeting (“AGM”) of the members of the Company will be held on Friday, August 28, 2026, at 11:30 a.m. (IST) through Video Conferencing / Other Audio-Visual means, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Friday, August 21, 2026, as the cut-off date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. Notice convening the AGM and the Annual Report of the Company for the financial year 2025- 26, are being sent through electronic mode to all the members whose e-mail address are registered with the Company/ Company's Registrar and Transfer Agent/ Depository Participants/ Depositories. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Notice of the 33rd AGM and Annual Report for Financial Year 2025-26 be accessed at on the link i.e. https://www.3i-infotech.com/wp-content/uploads/2026/07/3i- Infotech_AR_2025-26.pdf Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing web-link of the Annual Report is being sent to those members who have not registered their e-mail address, is also enclosed and available on the Company’s website at https://www.3i-infotech.com/wp- content/uploads/2026/08/Letter-to-the-Shareholders-weblink-of-the-Annual-Report-for- FY-2025-26.pdf Book Closure Dates Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, August 22, 2026, to Friday, August 28, 2026 (both days inclusive) for the purpose of AGM. 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 Building the Future Intelligence Embedded ANNUAL REPORT 2025-26 Across the Pages 01/ Corporate 02/ Statutory Overview Reports 01 Theme Introduction 46 Management Discussion and Analysis 02 FY 2025-26 at a Glance 64 Board’s Report 77 Corporate Governance Report 04 Chairman’s Message 101 Business Responsibility & Sustainability Report 08 CEO’s Message 12 Journey So Far 03/ Financial 14 About 3i Infotech 16 Reimagining Enterprise Ecosystems Statements 18 Products and Services 149 Standalone 24 Global Presence and Market Expansion 232 Consolidated 26 Clientele 28 Differentiators Shareholder Information 30 Strategy 317 Notice of the 33rd Annual General Meeting 34 Operating Environment 329 Global Presence 36 Human Resources 330 E-Communication Registration Form 38 Governance 40 Board of Directors 42 Leadership Team 44 Awards and Recognition To access the Investor Relations page, 45 Corporate Information click on this link: https://www.3i-infotech.com/investors/ Investor Information CM (A Ia Nsr ok f e Mt C aa rcp hit a 3li 1s , a 2t 0io 2 n 6 ) :: L₹2 68 716 2.4 02 C Hr 1o 9r 9e 3s PLC074411 ply s c a n th e Q R c o d e b elow BSE Code : 532628 NSE Symbol : 3IINFOLTD AGM Date : August 28, 2026 AGM Mode : Video Conference/Other Audio-Visual Means Disclaimer This document contains statements about expected future events and financials of 3i Infotech Limited (The Company) which are ‘forward-looking’. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions, and other forward- looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause assumptions, actual future results and events to differ materially from those expressed in the forward-looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. Building the Future Intelligence Embedded In a world where technology is Future’ embodies the belief that evolving faster than organisations can sustainable growth is intentionally absorb, competitive advantage is no designed through continuous longer defined by access to innovation innovation, disciplined execution, alone. It is determined by the ability and long-term value creation. to embed intelligence with purpose, ‘Intelligence Embedded’ reinforces the execute with discipline, and scale Company’s commitment to making solutions that deliver measurable new technologies like AI, ML, IoT, impact. blockchain, automation, data-driven decision-making, and platform-led FY 2025-26 marked a pivotal year delivery as integral to the way it in 3i Infotech’s transformation from operates, creates value, and serves its strengthening its foundations to customers, not merely as capabilities, accelerating purposeful growth. but as embedded drivers of business During the year, the Company outcomes. advanced its Centre of Excellence (CoE)-led operating model to deepen The foundations have been domain expertise and drive greater strengthened. The strategy is clear. solution consistency. It further The momentum is building. As 3i expanded the NuRe™ platform Infotech moves ahead, it remains ecosystem, and sharpened its focused on creating enduring portfolio to focus on high-value, value for its customers, partners, outcome-driven opportunities across employees, and shareholders industries and geographies. through intelligent and future-ready transformation. Building the Future. Intelligence Embedded. This is more than just a theme. It reflects the Company’s strategic direction. ‘Building the FY 2025-26 at a Glance STRENGTHENING FOUNDATION FY 2025-26 was a year of strengthening operational performance, enhancing profitability, deepening client relationships, and building capabilities to support the Company’s long-term growth strategy. Financial Performance 693.3 10.4% 35.1 ₹ Crores ₹ Crores Revenue ( -4.5%) EBITDA Margin ( 392 bps) PAT ( 38.5% YoY) 72 1.83 2nd ₹ Crores ₹ EBITDA ( 53.90% YoY) EPS - Basic ( 27.1%) Consecutive profitable year 86.2 49% ₹ Crores Gross Margin ( 3.5%) US Revenue Contribution to Total Revenue ( 19.2% YoY) Operating Revenue (₹ Crores) EBITDA (₹ Crores) FY 2025-26 693.3 FY 2025-26 72 FY 2024-25 725.8 FY 2024-25 47 FY 2023-24 813.9 (25.4) FY 2023-24 PAT (₹ Crores) FY 2025-26 35.1 FY 2024-25 25.4 (313.6) FY 2023-24 Annual Report 2025-26 CO SR FS Business Highlights (Revenues) 493.2 135.9 63.9 ₹ Crores ₹ Crores ₹ Crores Application, Automation and Infrastructure Services (IS) Business Process Services Analytics (AAA) (BPS) 47.8% 36.5% 50.6% IT Sector Contribution BFSI Contribution Top 20 Clients’ Share Operational Highlights 80+ 300+ 5+ New Client Wins Active Global Clients Countries Served 3,700+ 24% 26.9% Total Employees Women Employees Voluntary Attrition Revenue Based on Region Revenue Based on Industry Revenue Based on Line of Business (%) (%) (%) Manufacturing MEA and FMCG Others BPS Others APAC 4.3% 6.1% 6.6% 9.2% 0.2% 3.2% FY FY FY 2025-26 2025-26 2025-26 India The US Government IT BFSI AAA 40.8% 49.4% 5.4% 47.7% 36.5% 19.5% 71.1% Chairman’s Message STRENGTHENING TRUST. SHAPING THE FUTURE. THE CONFIDENCE OUR SHAREHOLDERS PLACED IN US THROUGH THE RIGHTS ISSUE IS FAR MORE VALUABLE THAN THE CAPITAL INVESTED. IT REFLECTS THE TRUST THAT WE HONOUR BY PURSUING SUS [Showing first 8,000 characters — download PDF for full document]