Please find attached Scrutinizers report

August 31, 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 – 400 051 Scrip code: 3IINFOLTD Dear Sir/ Madam, Sub: Voting Results of 33rd Annual General Meeting held on August 28, 2026 This is to inform you that 33rd Annual General Meeting (AGM) of the Company was held on Friday, August 28, 2026, through Video Conferencing/ Other Audio Visual Means. Please find enclosed herewith details of voting results of remote e-voting and e-voting during the AGM pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, along with the Scrutinizer’s Report. The aforesaid information is being hosted on the Company’s website www.3i-infotech.com You are requested to take the same on record. Thanking you. Yours faithfully, For 3i Infotech Limited Varika Rastogi Company Secretary & Compliance Officer Encl: As Above Date of Annual General Meeting (AGM) August 28,2026 Total number of shareholders on record date August 21, 2026 2,38,212 No. of shareholders present in the meeting either in person or through proxy 0 Promoters and Promoter Group Not Applicable Public No of shareholders who attended the meeting through video conferencing: Promoters and Promoter Group Not Applicable Public 80 Agenda-wise disclosure (to be disclosed seperately for each agenda item) As disclosed below 1.To receive, consider and adopt: a.the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of Auditors Resolution required : (Ordinary/Special) and the Board of Directors thereon; and b.the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. Whether promoter/ promoter group are interested in the agenda/ No. resolution? % of Votes Polled on % of Votes in No. of Votes – % of Votes against on Category Mode of Voting No. of shares held No of votes Polled outstanding shares No. of Votes – in favour favour on votes against votes polled polled (3) (6) (7) (1) (2) (4) (5) ([(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting - - - - - - - Promoter and Poll - - - - - - - Promoter GroupPostal Ballot (if - - - - - - - applicable) Total - - - - - - - E-Voting 3,06,11,490 2,35,80,494 77.0315 2,31,74,680 4,05,814 98.2790 1.7210 Public - Poll - - - - - 0.0000 0.0000 Institutions Postal Ballot (if - - 0.0000 - - 0.0000 0.0000 applicable) Total 3,06,11,490 2,35,80,494 77.0315 2,31,74,680 4,05,814 98.2790 1.7210 E-Voting 17,67,92,277 3,24,54,947 18.3577 41,61,089 2,82,93,858 12.8211 87.1789 Public - Non Poll - - - - - - - Institutions Postal Ballot (if - - 0.0000 - - 0.0000 0.0000 applicable) Total 17,67,92,277 3,24,54,947 18.3577 41,61,089 2,82,93,858 12.8211 87.1789 Total 20,74,03,767 5,60,35,441 27.0176 2,73,35,769 2,86,99,672 48.7830 51.2170 2.T o take note of the retirement of Mr. Ambarish Dasgupta (DIN: 00160744), Director liable to retire by rotation, who has not offered himself for re- Resolution required : (Ordinary/Special) appointment, and to not fill the vacancy so created . Whether promoter/ promoter group No. % of Votes Polled on % of Votes in No. of Votes – % of Votes against on Category Mode of Voting No. of shares held No of votes Polled outstanding shares No. of Votes – in favour favour on votes against votes polled polled (3) (6) (7) (1) (2) (4) (5) ([(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting - - - - - - - Poll - - - - - - - Promoter and Postal Ballot (if Promoter Group - - - - - - - applicable) Total - - - - - - - E-Voting 3,06,11,490 2,35,80,494 77.0315 2,35,80,494 - 100.0000 0.0000 Poll - - - - - 0.0000 0.0000 Public - Postal Ballot (if Institutions - - 0.0000 - - 0.0000 0.0000 applicable) Total 3,06,11,490 2,35,80,494 77.0315 2,35,80,494 - 100.0000 0.0000 E-Voting 17,67,92,277 3,06,90,898 17.3599 45,97,938 2,60,92,960 14.9814 85.0186 Poll - - - - - - - Public - Non Postal Ballot (if Institutions - - 0.0000 - - 0.0000 0.0000 applicable) Total 17,67,92,277 3,06,90,898 17.3599 45,97,938 2,60,92,960 14.9814 85.0186 Total 20,74,03,767 5,42,71,392 26.1670 2,81,78,432 2,60,92,960 51.9213 48.0787 Resolution required : (Ordinary/Special) 3.T o consider and approve the modification in the Employee Stock Option Plan 2023. Whether promoter/ promoter group No. % of Votes Polled on % of Votes in No. of Votes – % of Votes against on Category Mode of Voting No. of shares held No of votes Polled outstanding shares No. of Votes – in favour favour on votes against votes polled polled (3) (6) (7) (1) (2) (4) (5) ([(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting - - - - - - - Poll - - - - - - - Promoter and Postal Ballot (if Promoter Group - - - - - - - applicable) Total - - - - - - - E-Voting 3,06,11,490 2,35,80,494 77.0315 2,31,74,680 4,05,814 98.2790 1.7210 Poll - - - - - 0.0000 0.0000 Public - Postal Ballot (if Institutions - - - - - 0.0000 0.0000 applicable) Total 3,06,11,490 2,35,80,494 77.0315 2,31,74,680 4,05,814 98.2790 1.7210 E-Voting 17,67,92,277 3,28,75,753 18.5957 31,38,263 2,97,37,490 9.5458 90.4542 Poll - - - - - - - Public - Non Postal Ballot (if Institutions - - - - - 0.0000 0.0000 applicable) Total 17,67,92,277 3,28,75,753 18.5957 31,38,263 2,97,37,490 9.5458 90.4542 Total 20,74,03,767 5,64,56,247 27.2205 2,63,12,943 3,01,43,304 46.6077 53.3923 Resolution required : (Ordinary/Special) 4.T o appoint Mr. Sanjay Vatsa (DIN: 05242096) as Non-Independent Non-Executive Director of the Company, liable to retire by rotation. Whether promoter/ promoter group No. % of Votes Polled on % of Votes in No. of Votes – % of Votes against on Category Mode of Voting No. of shares held No of votes Polled outstanding shares No. of Votes – in favour favour on votes against votes polled polled (3) (6) (7) (1) (2) (4) (5) ([(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting - - - - - - - Poll - - - - - - - Promoter and Postal Ballot (if Promoter Group - - - - - - - applicable) Total - - - - - - - E-Voting 3,06,11,490 2,35,80,494 77.0315 2,35,80,494 - 100.0000 0.0000 Poll - - - - - 0.0000 0.0000 Public - Postal Ballot (if Institutions - - - - - 0.0000 0.0000 applicable) Total 3,06,11,490 2,35,80,494 77.0315 2,35,80,494 - 100.0000 0.0000 E-Voting 17,67,92,277 3,28,60,753 18.5872 41,41,626 2,87,19,127 12.6036 87.3964 Poll - - - - - - - Public - Non Postal Ballot (if Institutions - - - - - 0.0000 0.0000 applicable) Total 17,67,92,277 3,28,60,753 18.5872 41,41,626 2,87,19,127 12.6036 87.3964 Total 20,74,03,767 5,64,41,247 27.2132 2,77,22,120 2,87,19,127 49.1168 50.8832 5. To consider the removal of Mr. Umesh Mehta (DIN: 09244647) as a Non-Executive Non-Independent Director of the Company, pursuant to the Resolution required : (Ordinary/Special) special notice received from a Member under Section 115 and 169 of the Companies Act, 2013 and applicable rules framed thereunder. Whether promoter/ promoter group No. % of Votes Polled on % of Votes in No. of Votes – % of Votes against on Category Mode of Voting No. of shares held No of votes Polled outstanding shares No. of Votes – in favour favour on votes against votes polled polled (3) (6) (7) (1) (2) (4) (5) ([(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting - - - - - - - Poll - - - - - - - Promoter and Postal Ballot (if Promoter Group - - - - - - - applicable) Total - - - - - - - E-Voting 3,06,11,490 1,89,80,494 62.0045 21,439 1,89,59,055 0.1130 99.8870 Poll - - - - - 0.0000 0.0000 Public - Postal Ballot (if Institutions - - 0.0000 - - 0.0000 0.0000 applicable) Total 3,06,11,490 1,89,80,494 62.0045 21,439 1,89,59,055 0.1130 99.8870 E-Voting 17,67,92,277 3,28,87,136 18.6021 3,02,19,567 26,67,569 91.8887 8.1113 Poll - - - - - - - Public - Non Postal Ballot (if Institutions - - 0.0000 - - 0.0000 0.0000 applicable) Total 17,67,92,277 3,28,87,136 18.6021 3,02,19,567 26,67,569 91.888 [Showing first 8,000 characters — download PDF for full document]