3I INFOTECH LTD. - Newspaper Advertisement Titled 'Notice Of Postal Ballot And Remote E-Voting'

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of advertisements published today i.e. May 27, 2023 in Financial Express (English) and Mumbai Lakshadeep (Marathi) regarding Notice of Postal Ballot to the Members of the Company, for your information. This is for your information and records.