3I INFOTECH LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to inform that on October 25, 2020, the Company has received a letter from Ms. Anjoo Navalkar, tendering her resignation as a Director of the Company with immediate effect in view of her current and future work commitments. <BR> <BR> Please find enclosed copy of the resignation letter received from Ms. Anjoo Navalkar explaining in detail reasons for her resignation as a Director from the Board of Directors of the Company.<BR> <BR> This is for your information and records.<BR>