Annual Report for FY2025-26

AFFLE/AR/2025-26 August 27, 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: Announcement of AGM Schedule and submission of Integrated Annual Report along with Notice of AGM, for the financial year 2025-26 Dear Sir/ Madam, The 31st Annual General Meeting (“AGM”) of the Company will be held on Tuesday, September 22, 2026 at 10:30 A.M.(IST) through video conferencing / audio-visual means. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are submitting herewith the Integrated Annual Report of the Company including Business Responsibility and Sustainability Report and the Notice of AGM for the financial year 2025-26. Notice of AGM and instructions for participation at the AGM, can be read from page 392 to 405 of the Integrated Annual Report 2025-26. The same is being circulated through electronic mode to all the members of the Company whose email addresses are registered with the Company and/or Depository Participant(s). Further, a letter providing the web link, including the exact path, where the Annual Report is available is being circulated, to those shareholders(s) who have not so registered. Following are important dates for kind attention of members of the Company: Remote e-voting start date & time Thursday, September 17, 2026 (09:00 A.M. IST) End date & time of remote e-voting Monday, September 21, 2026 (05:00 P.M. IST) Speaker registration start date & time Friday, September 18, 2026 (09:00 A.M. IST) Speaker registration end date & time Sunday, September 20, 2026 (05:00 P.M. IST) Website for e-voting https://evoting.kfintech.com Website for speaker registration and for https://emeetings.kfintech.com attending the AGM Kindly take the above information on records. 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.com; CIN: L65990DL1994PLC408172 Thanking you, Yours Faithfully, For Affle 3i Limited (Formerly known as Affle (India) Limited) Parmita Choudhury Company Secretary & Compliance Officer Encl: As above 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.com; CIN: L65990DL1994PLC408172 3i : Amplifying Growth Verticalised Consumer Intelligence Integrated Annual Report 2025-26 Verticalising Intelligence for Stronger Outcomes Every technological shift redefines how businesses What sets us apart is not just what we have built, Corporate Overview Every Step Forward Starts create competitive advantage. In digital advertising, but our ability to keep investing ahead of the with Responsibility Artificial Intelligence is driving one of the industry’s next transformation. Deep learnings from direct 02 Reporting Suite most fundamental transformations. As content data integrations across industry verticals on the 04 Verticalised 3i 70 ESG@Affle generation accelerates and digital inventory expands advertiser side, supply-agnostic inventory sourcing 06 MD & CEO Communiqué 72 Environmental Impact exponentially, success is no longer determined by to find the right consumer without dependence 08 Highlights of Value Created 74 Social Impact | People the ability to reach more consumers, but by the on any single channel, and a 4 billion+ audience During FY2025-26 82 Social | Communities ability to identify genuine intent, understand it with intelligence stack on the consumer side - together, 10 About Affle 88 Governance greater precision and convert it into measurable these form a depth of verticalised intelligence that 12 Business Profile 90 Our Board Of Directors business outcomes. In this new era, intelligence has compounds with every conversion. As we advance 18 Our Global Footprint 91 Corporate Information become the defining currency of growth. towards our next phase of 10X growth, we are scaling 20 Financial Performance an intelligence platform that becomes stronger Affle sits at the intersection of this shift — a global 21 Awards and Recognition with every advertiser integration, every consumer Statutory Reports technology company that has spent over two 23 Management Team interaction and every innovation we introduce. decades simplifying and unifying the ecosystem 93 Management Discussion and Analysis from advertisers to consumers. Powered by At Affle, this philosophy 111 Directors’ Report the differentiated CPCU business model, Affle’s 136 Corporate Governance Report Consumer Platform Stack delivers verified, human- is embodied in our 162 Business Responsibility and driven consumer conversions that create real Sustainability Report business outcomes for advertisers across industry Verticalised 3i What ’s 195 Independent Assurance Statement verticals and geographies. approach . inside Financial Statements 209 Consolidated Financial Statements 304 Standalone Financial Statements Notices Executing Our 10X Vision 392 Notice of AGM 26 Advancing 3i 400 Instructions for AGM Participation 30 Powering What’s Next through Video Conferencing 36 Advancing Digital Solutions Appendix Creating Sustainable Value 406 GRI Index 50 Stakeholder Engagement 52 Materiality Assessment To view this report and our previous years report online, visit 60 Our Value-Creation Model www.affle.com 62 Risk Management To know more of our sustainability disclosures, visit www.affle.com/esg-affle Affle 3i Limited Strategic Statutory Financial GRI Notice Integrated Annual Report 2025-26 Review Reports Statements Appendix REPORTING SUITE About the Report Precautionary Approach This is the sixth Integrated Annual Report of Affle evaluates operational and environmental, social Affle 3i Limited, prepared in accordance with the and governance related risks as part of its business Board’s Welcome Integrated Reporting Framework and aligned management processes. As a technology driven with the Global Reporting Initiative Standards. organisation, our direct environmental footprint Address The report also incorporates the Business remains relatively limited. Even so, we asses our Responsibility and Sustainability Report in operations on an ongoing basis to minimise accordance with the Securities and Exchange Board potential environmental and social impacts while of India Business Responsibility and Sustainability promoting responsible business practices across Reporting framework. our value chain. The report highlights our contribution towards 10 Welcome to the sixth Integrated Annual Report Assurance of the 17 United Nations Sustainable Development Goals that are relevant to our business activities and The standalone and consolidated financial of Affle 3i Limited for FY2025-26. areas of influence. statements included in this report have been audited by Walker Chandiok & Co LLP, the Statutory Auditors of the Company. The sustainability disclosures have undergone a During the year, we advanced our 3i strategy This Integrated Annual Report presents a Limited Assurance engagement by TUV India Pvt. by expanding AI capabilities across our comprehensive view of our financial and non- Ltd., an independent assurance provider. Governance Consumer Platform Stack, building deeper financial performance, strategic direction and related disclosures included in the statutory section direct relationships with advertisers across approach to long term value creation. It outlines have been audited by Kiran Sharma & Co., the multiple industry vertic [Showing first 8,000 characters — download PDF for full document]