Shareholders meeting

AFFLE/AGM/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: Notice of Annual General Meeting Dear Sir/ Madam, This is to inform you that 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. In this regard, we are submitting herewith the Notice of AGM for the financial year 2025-26. 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 attending https://emeetings.kfintech.com the AGM Kindly take the above information on records. 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 Strategic Statutory Financial GRI Notice Review Reports Statements Appendix 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 NOTICE OF THE 31ST ANNUAL GENERAL MEETING Notice is hereby given that the 31st Annual i) Article 16(a) – Insertion of words “or such lesser General Meeting (“AGM”) of Affle 3i Limited number of days as may be prescribed” after (Formerly known as Affle (India) Limited) (“the the word days and before the word and, in the Company”) will be held on Tuesday, September first bullet point of Article 16(a). 22, 2026 at 10:30 a.m. (IST) through video Article 16(a) is read as follows: conferencing(“VC”)/other audio visual means (“OAVM”) to transact the following business: the offer shall be made by notice specifying the number of shares offered and limiting a time Ordinary Business: not being less than 15 (fifteen) days or such lesser number of days as may be prescribed 1. To consider and adopt the audited financial and not exceeding 30 (thirty) days from the statements (including the consolidated date of the offer within which the offer, financial statements) of the Company for the if not accepted, shall be deemed to financial year ended March 31, 2026 and the have been declined; reports of the Board of Directors (“the Board”) and Auditors thereon. ii) Article 59(c) – Deletion of Article 59(c) relating to prohibition on conducting Board 2. To appoint a Director in place of Mr. Vivek and Audit Committee meetings through Narayan Gour (DIN: 00254383), Non-Executive video conferencing and renumbering the Director who retires by rotation. articles thereafter. Mr. Vivek Narayan Gour is eligible for RESOLVED FURTHER THAT the Board of re-appointment and seeks re Directors of the Company, Chief Financial appointment in this AGM. Officer and Company Secretary be and is hereby authorised to do all such acts, deeds, Special Business: matters and things, execute all such documents 3. Alteration of Articles of Association of the and writings, and file all necessary forms, Company returns and documents with the Registrar of Companies, stock exchanges and other To consider and, if thought fit, to pass the regulatory authorities, as may be necessary or following resolution as a Special Resolution: expedient for giving effect to this Resolution.” “RESOLVED THAT pursuant to the provisions By Order of the Board of Section 14 and other applicable provisions, For Affle 3i Limited if any, of the Companies Act, 2013, read with (Formerly known as Affle (India) Limited) the rules made thereunder (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being Parmita Choudhury in force) and other applicable laws, rules and Company Secretary & Compliance Officer regulations, the Articles of Association of the Membership No. A26261 Company be and are hereby altered in the Date: August 8, 2026 following manner: Place: Gurugram Affle 3i Limited Integrated Annual Report 2025-26 NOTES of the AGM and the Annual Report for the Financial Year 2025-26 will also be available 1. AGM of the Company is being conducted on the Company’s website at https://affle. through VC in compliance with General com, websites of the Stock Exchanges, i.e. BSE Circular No. 03/2025 dated September 22, 2025 Limited and the National Stock Exchange read with General Circular Nos. 9/2024, 9/2023, of India Limited at www.bseindia.com and 14/2020, 17/2020, 20/2020, issued by Ministry www.nseindia.com respectively, of Corporate Affairs (collectively referred to and on the website of KFintech at as “Circulars”), which details the procedure https://evoting.kfintech.com. and manner of holding AGM through VC and Other Audio Visual Means. The registered 6. Since this AGM is being held through VC/ office of the Company at New Delhi shall be OAVM pursuant to the Circulars, physical deemed to be the venue for the AGM. Since attendance of members has been dispensed the AGM will be held through VC, the Route with. Accordingly, the facility for appointment Map is not annexed in this Notice. of proxy by the members under Section 105 of the Act will not be available for the AGM and 2. The Explanatory Statement pursuant to hence the Proxy Form and Attendance Slip Section 102(1) of the Companies Act, 2013 are not annexed to this Notice. (“the Act”) relating to the special business to be transacted at the Annual General Meeting 7. In compliance with the provisions of Section (“AGM”/ “meeting”) is annexed hereto. The 108 of the Act, read with Rule 20 of the Board of Directors of the Company has opined Companies (Management and Administration) that the special business, being considered Rules, 2014, as amended from time to time, unavoidable, be transacted at the 31st AGM and Regulation 44 of the LODR Regulations, of the Company. the Company has extended e-voting facility for its members to enable them to cast their 3. Pursuant to the provisions of Regulation 36(3) votes electronically on the resolutions set forth of the SEBI (Listing Obligations and Disclosure in this Notice. The period of remote e-voting Requirements) Regulations, 2015 (“Listing before the AGM, commences on Thursday, Regulations”) and the Secretarial Standard September 17, 2026 (9:00 a.m. IST) and ends on General Meetings (“SS-2”), the relevant on Monday, September 21, 2026 (5:00 p.m. IST). information in respect of the Director seeking The voting rights of the Shareholders shall re-appointment at the AGM is attached as be in proportion to their share of the paid-up “Annexure A” and forms an integral part equity share capital of the Company as on the of this Notice. cut-off date, i.e., Tuesday, September 15, 2026. 4. M/s. KFin Technologies Limited (“KFintech”), 8. The Company has appointed Ms. Kiran Sharma Registrar & Transfer Agent of the Company (FCS 4942, CP No. 3116) of Kiran Sharma & Co., (“RTA”), shall be providing facility for e-voting Practicing Company Secretary, to act as the and attending the AGM through video Scrutiniser to scrutinise the e-voting process conferencing. Members of the Company in [Showing first 8,000 characters — download PDF for full document]