3I INFOTECH LTD. - Announcement under Regulation 30 (LODR)-Change in Management

We hereby inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. August 14, 2024, has inter-alia approved that Mr. Raj Ahuja shall also act as the Chief Executive Officer (in the category of Key Managerial Personnel) of the Company effective from August 14, 2024.