Affle (India) Ltd

Axis Trustee Services Limited has disclosed an indirect encumbrance on 54.99% of Affle 3i Limited's shares, totaling 7,73,05,020 shares. This encumbrance arises from a facility agreement dated June 5, 2026, where AGPL Pte. Ltd. (borrower) and Affle Holdings Pte. Ltd. (guarantor) are involved. Axis Trustee acts as the facility agent and security agent. The disclosure is made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. No direct pledge has been created on the shares.

Affle 3i Limited has disclosed the creation of a non-disposal undertaking by its promoters, AGPL Pte Ltd and Affle Holdings Pte. Ltd., on June 7, 2026. This action, taken on June 5, 2026, affects 14.27% of total share capital for AGPL Pte Ltd and 40.64% for Affle Holdings Pte. Ltd. The undertakings are in favor of Citibank N.A, Singapore Branch and Hong Kong & Shanghai Banking Corporation, Singapore. The disclosure was made as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The company also noted that 74,00,000 warrants are in the process of being issued to Affle Holdings Pte. Limited, pending shareholder approval.

Affle 3i Ltd's monitoring agency, ICRA Limited, reported no material deviation in the utilization of proceeds from the company's preferential issue for the quarter ended March 31, 2026. The utilization is in line with the objects of the issue. The net proceeds from the issue stood at ₹737.43 Crore as of March 31, 2025, after accounting for issue-related expenses.

Affle 3I Ltd has disclosed the contact details of authorized officers responsible for determining the materiality of events/information and making disclosures to stock exchanges, as required under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The authorized officers include Mr. Anuj Khanna Sohum (Chairperson, Managing Director & CEO), Mr. Kapil Mohan Bhutani (Chief Financial & Operations Officer), and Ms. Parmita Choudhury (Company Secretary & Compliance Officer).

Affle 3i Limited reported robust Q4 and full-year FY2026 results. Q4 revenue grew by 20.3% YoY to ₹724.4 crore, with EBITDA at ₹161.2 crore, also up 20.3% YoY. FY2026 revenue reached ₹2,709.3 crore, a 19.5% increase YoY, and EBITDA grew by 26.3% to ₹610.1 crore. The company's CPCU business delivered 45.6 crore converted users in FY2026, with CPCU revenue at ₹721.7 crore in Q4, up 20.1% YoY. PAT for FY2026 increased by 19.1% YoY to ₹454.9 crore.

Affle 3i Ltd's board approved the audited standalone and consolidated financial results for Q4 and FY26. It also approved increasing the authorized share capital from ₹300 million to ₹310 million, subject to shareholder approval. The board approved issuing up to 74,00,000 warrants to Affle Holdings Pte. Ltd. at ₹1,487 per warrant, aggregating up to ₹1,100.38 Crores, on a preferential basis, also subject to shareholder approval. Post allotment, the promoter group's shareholding will increase from 54.98% to 57.23%.

Affle 3I Ltd has granted 65,880 stock options to eligible employees under the "Affle (India) Limited Employee Stock Option Scheme – 2021". The options vest over four years (25% annually) starting 12 months from the grant date of May 7, 2026. The exercise price will be the closing market price on the National Stock Exchange on May 6, 2026, and the exercise period is one year from the vesting date.

Affle 3I Ltd has scheduled a Board of Directors meeting on May 9, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The board will also consider a proposal for raising funds up to USD 120 million through a preferential issue of securities, subject to regulatory approvals. The trading window is closed from April 1, 2026, until 48 hours post the declaration of the financial results.

Affle 3I Ltd, in accordance with SEBI (PIT) Regulations and the Company’s Policy on Prohibition of Insider Trading, has announced the closure of the trading window for all Designated Persons and their immediate relatives. The closure will be effective from April 1, 2026, and will remain in force until 48 hours post the declaration of financial results for the fourth quarter and financial year ending March 31, 2026. During this period, Designated Persons and their immediate relatives are prohibited from buying, selling, dealing, trading, or pledging in the shares of Affle 3I Limited.

Affle 3I Ltd has been granted a patent in India for a method and system that establishes a decentralized repository of fraudulent IP addresses and publishers utilizing blockchain technology. This patented technology strengthens the Company's conversion-driven CPCU model and enhances the efficiency, authenticity, and future-readiness of its AI-powered consumer platform stack. The patent's subject area involves capturing and analyzing real-time and historical ad interaction data, identifying potentially fraudulent IP addresses, device IDs, device types, and publishers, and enabling their classification into shared blacklist/whitelist repositories for coordinated fraud mitigation. This grant brings the Company's total unique patents to 18 out of a portfolio of 39 unique patents with over 300 unique patent claims as of date.