3I INFOTECH LTD. - Outcome Of The Board Meeting - SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to inform you that the Board of Directors ('the Board') of the Company at its Meeting held through video conference on October 22, 2020, has approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2020. Please find enclosed herewith a copy of the unaudited Financial Statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and half year ended September 30, 2020 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. <BR> <BR> At this Meeting, as per the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mr. Sandeep Kumar Gupta (DIN- 08911963) as a Nominee Director - Indian Bank on the Board of the Company with immediate effect. <BR> <BR> <BR> Refer attached file for further details.