3I INFOTECH LTD. - Board Meeting Outcome for Outcome Of The Board Meeting

This is to inform you that the Board of Directors (the 'Board') of the Company, at its meeting held today i.e. August 14, 2024, has inter-alia approved the Statements of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2024. We are enclosing herewith a copy of the Statements of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2024, along with Limited Review Reports thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 4:20 p.m. and concluded at 6:45 p.m.