Allotment of Securities

Affle/SE/Pref Issue/2026-27 August 14, 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 June 18, 2026, regarding allotment of 74,00,000 (Seventy Four Lakhs) convertible warrants to Affle Holdings Pte. Ltd., the Promoter of the Company (“allottee”), we would like to inform that the Company has allotted 34,964 (Thirty Four Thousand Nine Hundred and Sixty 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. 281,828,696/- divided into 140,914,348 equity shares of face value of Rs. 2/- each. The Company is in the process of applying for the listing of these 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 issued (viz. equity shares, of 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 34,964 (Thirty Four Thousand Nine Hundred proposed to be issued or the total and Sixty Four) fully paid-up equity shares upon amount for which the securities 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 34,964 equity shares to the Outcome of Subscription allottee. (iii) Issue Price / allotted price (in case 75% of the Warrant issue price i.e Rs. 1,115.25 per of convertibles) warrant is received as warrant conversion price for 34,964 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 34,964 (Thirty Four Thousand Nine Hundred on conversion of securities or on and Sixty Four) fully paid-up equity shares upon lapse of the tenure of the conversion of equal number of warrants. 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