Fraud/Default/Arrest

Date: August 19, 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”) Ref: Our letter dated August 18, 2026 on the subject matter 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 Authorised representative of 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. This disclosure is being made with a delay in dissemination of the information as additional time was required for translation of letter dated August 13, 2026 from Marathi language to English language as the letter was received in Marathi language. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure. 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 Annexure Particulars Details Actual amount involved in the More than Rupees 128 crores (Rupees One Hundred fraud Twenty-Eight crores only) plus interest and damages as may be determined by relevant legal authorities Actual impact of such fraud on Yet to be ascertained the listed entity and its financials Corrective measures taken by The Company is in process of obtaining legal opinion on the listed entity on account of this matter for evaluating and deciding next course of such fraud action in this regard.