3I INFOTECH LTD. - Statement Of Audited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Year Ended March 31, 2023

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Board of Directors (the 'Board') of the Company, at its meeting held today i.e. on May 6, 2023, has inter-alia approved the Statements of Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2023. We are enclosing herewith a copy of the Statements of Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2023 along with Statutory Auditor's Report thereon as per the prescribed format pursuant to Regulation 33 of SEBI LODR; The Board Meeting commenced at 1:50 p.m. and concluded at 6:00 p.m. You are requested to take the same on record.