3I INFOTECH LTD.

3i Infotech Ltd has announced that its Board of Directors will convene on October 29, 2026, to consider and approve the Un-Audited Financial Results for both standalone and consolidated operations for the quarter and half-year ended September 30, 2026. Concurrently, the trading window for designated persons and their immediate relatives will remain closed until October 31, 2026, in accordance with the company's insider trading prevention code. The company will also host this information on its website.

3i Infotech Ltd announced the grant of 8,75,000 stock options to identified employees under its Employee Stock Option Plan 2023 (ESOP 2023). The Nomination and Remuneration Committee (NRC) approved the grant on October 13, 2026. The options are priced at Rs. 10 per stock option. The vesting schedule is 30% in the first year, 30% in the second year, and 40% in the third year. Options can be exercised within 5 years from the vesting date. The equity shares issued upon exercise will be pari-passu with existing shares and will not be subject to a lock-in.

3i Infotech Limited has received a revised disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Capital NxT LLP, along with its Persons Acting in Concert (PACs), has acquired equity shares, bringing their total shareholding to 5.02% (5.00% of diluted share capital) as of July 19, 2026. This acquisition, made through open market purchases, crosses the 5% threshold, triggering mandatory disclosure requirements under the Takeover Regulations. Prior to this acquisition, Capital NxT LLP and its PACs held 4.97% of the total shareholding.

3i Infotech Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

Capital NxT LLP, along with Persons Acting in Concert (PACs), has acquired a substantial stake in 3i Infotech Limited. Their aggregate shareholding has reached 11% of the total share capital as of September 21, 2026. This disclosure is made under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The acquisition was made through open market purchases. The total diluted share capital of 3i Infotech Limited after the acquisition stands at 20,74,03,767 equity shares.

3i Infotech Limited has secured an additional order from a leading Indian commodity exchange for Disaster Recovery operations support. The three-year contract, spanning FY 2026-27 to FY 2028-29, is valued at approximately ₹1.02 crore, exclusive of taxes. The scope includes 24x7 Disaster Recovery operations, datacentre management, monitoring, backup and restoration, incident management, and vendor coordination. This disclosure is made voluntarily by the company.

3i Infotech Ltd has filed a further follow-on complaint with the Securities and Exchange Board of India (SEBI). This disclosure follows earlier complaints filed on February 12, 2026, and August 26, 2026. The latest complaint, filed on September 8, 2026, requests SEBI to investigate a coordinated voting pattern observed at the company's 33rd Annual General Meeting held on August 28, 2026. The company seeks to determine if this pattern constitutes 'persons acting in concert' under SEBI's Takeover Regulations and if it amounts to an acquisition of control. 3i Infotech has stated it will continue to update stock exchanges on significant developments.

3i Infotech Ltd has announced the completion of the voluntary liquidation of its wholly owned step-down subsidiary, 3i Infotech Netherlands B.V. The subsidiary was deregistered from the trade register on September 3, 2026, with the closure effective from April 30, 2026. The company cited the subsidiary being a dormant entity as the reason for closure. This action follows a board approval from May 8, 2026, for the voluntary closure. The financial contribution of the Netherlands subsidiary to the company's turnover, revenue, income, and net worth was NIL during the last financial year.

3i Infotech Ltd announced that its Board of Directors, following a recommendation from the Nomination and Remuneration Committee, has designated Ms. Shavee Sehajpal (Chief Human Resources Officer) and Mr. Manish Falwaria (Business Head – BPS) as Senior Management Personnel (SMPs). Additionally, Mrs. Shilpa Pai has been re-designated as Business Head – APAC & HCM India. These changes are effective immediately as of September 3, 2026. The filing also includes brief profiles of Ms. Sehajpal and Mr. Falwaria, detailing their extensive experience in HR leadership and Business Process Services, respectively.

3i Infotech Ltd has received final orders under the "Direct Tax Vivad Se Vishwas Scheme, 2024" for income tax litigations concerning assessment years AY 2012-13, AY 2013-14, AY 2014-15, AY 2016-17 & AY 2018-19. The company settled aggregate disputed additions/disallowances of approximately ₹79,838 lakhs (₹798.38 crore). The settlement amount has been adjusted against accumulated brought forward losses, meaning no incremental cash outflow is expected. This marks a significant step towards resolving historical income tax litigations.