BSEOthers1d ago · 18 Aug 2026, 08:18 pm

Please find attached subsequent disclosure on fraud

3i Infotech Ltd · 532628

✦ AI SummaryRegulatory

3i Infotech Ltd has received a letter from the Economic Offence Wing, Navi Mumbai, Police Commissionerate, stating that the preliminary inquiry into the company's complaint has been conducted and the matter appears to be of a civil nature. The company is in the process of obtaining legal opinion to evaluate and decide on the next course of action.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern6/10
Regulatory Risk8/10
Balance Sheet Risk4/10
Liquidity Impact6/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

3i Infotech Ltd - 532628 - Frauds-Subsequent Disclosure

Attachments (1)

📄

19e6b6ce-539b-4846-ade0-61c3ca461972.pdf

pdf

Download →
View document text
Date: August 18, 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 – 400051 Scrip Code: 3IINFOLTD Dear Sir/ Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) The said disclosure is in continuation to our earlier disclosure dated February 4, 2026 (copy enclosed as Annexure), intimating filing of complaint with the Additional Commissioner of Police, Economic Offence Wing, Navi Mumbai Police Commissionerate, on February 3, 2026, which is under investigation. In furtherance of above, this is to inform you that the Company has received a letter dated August 13, 2026, from the Economic Offence Wing, Navi Mumbai, Police Commissionerate, intimating that preliminary inquiry has been conducted and upon completion of the preliminary inquiry, the matter in the complaint appears to be of a civil nature and the Company may seek redressal from the concerned department. The Company is in process of obtaining legal opinion on this matter for evaluating and deciding next course of action in this regard. You are requested to take the same on record. Thanking you. For 3i Infotech Limited Varika Rastogi Company Secretary and Compliance Officer Encl: as above