3i Infotech: Addendum to AGM Notice for Director Removal

3i Infotech Ltd has issued an addendum to the notice of its 33rd Annual General Meeting (AGM). This addendum includes a special business item (Item No. 5) to consider the removal of Mr. Umesh Mehta as a Non-Executive Non-Independent Director. The proposal for removal was initiated by a member through a special notice under Section 115 of the Companies Act, 2013. The Board has considered the special notice and Mr. Mehta's written representation, approving its inclusion in the AGM agenda. The addendum is considered an integral part of the original AGM notice dated July 23, 2026, and will be sent electronically to members.