Affle (India) Ltd

Affle 3I Ltd has informed shareholders, particularly those without registered email addresses, about the availability of the Annual Report for FY2025-26. A letter containing a web link and the exact path to access the complete report has been dispatched. The report is also accessible on the company's website. This communication is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulations 30 and 36(1)(b). Shareholders are encouraged to register their email addresses for future electronic communications.

Affle 3i Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, in compliance with SEBI regulations. The report details the company's corporate identity, operational structure, employee data, and market presence. Affle 3i operates in the Information and Communication sector, with its primary business activity being Advertising (Consumer Platform), accounting for 100% of its turnover. The company serves Business-to-Consumer (B2C) enterprises across various industry verticals, with a significant portion of its revenue derived from direct customer engagement. The BRSR report was prepared on a consolidated basis and received limited assurance from TUV India Pvt. Ltd.

Affle 3i Ltd has announced its 31st Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 10:30 AM IST via video conferencing. The meeting will cover ordinary business such as adopting the audited financial statements for FY26 and re-appointing a director, as well as special business including alterations to the Articles of Association. Key dates for remote e-voting and speaker registration have been provided, with e-voting commencing on September 17, 2026, and concluding on September 21, 2026.

Affle 3I Ltd has announced its 31st Annual General Meeting (AGM) will be held on September 22, 2026, at 10:30 AM IST via video conferencing. The company has submitted its Integrated Annual Report for FY2025-26, including the Business Responsibility and Sustainability Report and the Notice of AGM, as per SEBI Listing Regulations. The report and AGM participation details are available electronically to registered members, with instructions for others. Key dates for remote e-voting and speaker registration have also been provided.

Affle 3I Ltd has allotted 34,964 equity shares to its promoter, Affle Holdings Pte. Ltd., upon the conversion of an equal number of warrants. This allotment increases the company's issued, subscribed, and paid-up share capital to ₹281,828,696, comprising 140,914,348 equity shares. The conversion price per warrant was ₹1,115.25. The company is proceeding with the listing of these new shares on the NSE and BSE.

Affle 3i Limited announced its unaudited consolidated financial results for the first quarter ended June 30, 2026. The company reported a robust performance with revenue from operations increasing by 20.4% year-on-year to INR 747.2 crore. EBITDA grew by 20.0% year-on-year to INR 167.6 crore, with an EBITDA margin of 22.4%. Profit After Tax (PAT) saw a significant increase of 21.7% year-on-year, reaching INR 128.4 crore, despite higher taxes. The growth was broad-based across India and international markets, driven by the CPCU business model which delivered 12.4 crore converted users and INR 745.5 crore in revenue. The company also highlighted strategic acquisitions and strengthening of its AI-powered Consumer Platform.

Affle 3i Limited reported a robust performance for the first quarter ended June 30, 2026 (Q1 FY2027). Consolidated revenue from operations increased by 20.4% year-on-year to INR 747.2 crore. EBITDA grew by 20.0% year-on-year to INR 167.6 crore, with EBITDA margin remaining stable at 22.4%. Profit After Tax (PAT) saw a significant increase of 21.7% year-on-year, reaching INR 128.4 crore, despite higher taxes. The growth was broad-based across India and international markets, driven by strong momentum in the CPCU business which delivered 12.4 crore converted users and INR 745.5 crore in revenue. The company highlighted strategic acquisitions and strengthened AI capabilities as key drivers for future growth.

Affle 3I Ltd announced that its Board of Directors met on August 8, 2026, to approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The results were reviewed by Walker Chandiok & Co LLP, Chartered Accountants. The company also drew attention to a note regarding management's assessment of the impact on fair value of its held-for-sale investment in Talent Unlimited Online Services Private Limited ('Bobble') due to insolvency proceedings.

Affle 3I Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The company's Board of Directors met on August 8, 2026, to approve both standalone and consolidated financial results. The results were reviewed by auditors Walker Chandiok & Co LLP. The filing also noted a review report on standalone unaudited quarterly financial results, prepared in accordance with Indian Accounting Standard 34. A specific note highlighted management's assessment of the impact on fair value of an investment in Talent Unlimited Online Services Private Limited due to insolvency proceedings.

Affle 3I Ltd has announced that its Board of Directors will convene on August 8, 2026. The primary agenda for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI regulations.