Please find attached the letter of Change in Directors

August 31, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C-1, Dalal Street, Fort, Block G, Bandra Kurla Complex, Mumbai – 400001 Mumbai – 400051 Security Code: 532628 Scrip code: 3IINFOLTD Dear Sir/ Madam, Sub: Change in Directors of the Company This is in continuation to our disclosure pertaining to voting results of 33rd Annual General Meeting (“AGM”) held on August 28, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations") and based on the voting results of the AGM held on August 28, 2026, we hereby inform you about the following changes in the Board of Directors of the Company (“the Board”) effective from August 28, 2026: i) As informed earlier vide letter dated July 23, 2026, Mr. Ambarish Dasgupta (DIN: 00160744), Non-Executive Non-Independent Director, expressed his intention not to seek re-appointment upon such retirement and accordingly, he retired by rotation with effect from the conclusion of AGM. ii) Basis the votes cast by the Members through remote e-voting and e-voting at the AGM, Mr. Sanjay Vatsa (DIN: 05242096), a Non-Executive Non-Independent Director of the Company, ceased to hold office with effect from the conclusion of the AGM. iii) Pursuant to the special notice received from a member of the Company under Sections 115 and 169 of the Companies Act, 2013, as set out in the Addendum to the Notice of the 33rd AGM dated August 12, 2026, an ordinary resolution for removal of Mr. Umesh Mehta (DIN: 09244647) from the office of Non-Executive Non-Independent Director of the Company was placed before the shareholders at the AGM. Basis the votes cast by the Members through remote e-voting and e-voting at the AGM, Mr. Umesh Mehta (DIN: 09244647) ceased to be a Non-Executive Non-Independent Director of the Company with effect from the conclusion of the AGM. Consequent to the above changes, the Board’s strength has reduced to 4 (four) Directors. The Company is in the process of taking necessary steps to reconstitute the Board and its Committees, in compliance with the applicable provisions of the Companies Act, 2013 and the Listing Regulations within the prescribed timelines. Details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure. You are requested to take the same on record. Yours faithfully, For 3i Infotech Limited Varika Rastogi Company Secretary & Compliance Officer Encl: as above Annexure Sr. Particulars Ambarish Dasgupta Sanjay Vatsa Umesh Mehta 1 Director Identification 00160744 05242096 09244647 Number (DIN) 2 Reason for Change Retired by rotation Ceased as Additional Removed as Non-Executive Director, as the resolution Non-Independent Director, as in respect of his the resolution in respect of his appointment has not been removal has been passed passed with the requisite with the requisite majority. majority. . 3 Date of appointment/ re-appointment / August 28, 2026 August 28, 2026 August 28, 2026 cessation & term of (with effect from the (with effect from the (with effect from the appointment / conclusion of AGM) conclusion of AGM) conclusion of AGM) re-appointment 4 Brief Profile Not applicable Not applicable Not applicable (in case of appointment) 5 Disclosure of Not applicable Not applicable Not applicable relationships between directors (in case of appointment)