3i Infotech Share Price

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In continuation to our letter dated January 27 2023 regarding intimation of Investor Call scheduled to be held today i.e. February 3 2023 at 3:30 p.m. (IST) please find enclosed herewith Investor presentation in relation to financial results for quarter and nine months ended December 31 2022.You are requested to take the same on record.

Please find enclosed herewith a Press Release issued by the Company titled 3i Infotech delivers strong quarter performance with a pivot towards Next Gen business; Revenue of Rs 182.3 crore with 10% YoY Growth in Q3 FY23.You are requested to take the same on record.

This is to inform that the Nomination and Remuneration Committee (NRC) at its meeting held today has approved grant of 212000 employee stock options (Options) under 3i Infotech Employee Stock Option Scheme 2018 (ESOS Scheme 2018) to 3 employees of the Company (Employees). Subject to the terms of ESOS Scheme 2018 and applicable laws each Option shall entitle the said employee in accordance with the terms of the grant to subscribe to one equity share of the Company having face value of Rs.10 each (Share). Please refer attached intimation for further details.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) this is to inform you that the Board of Directors (the Board) of the Company at its meeting held today i.e. on February 2 2023 has inter-alia approved the Statements of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31 2022.Please refer attached file for additional details.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) this is to inform you that the Board of Directors (the Board) of the Company at its meeting held today i.e. on February 2 2023 has inter-alia approved the Statements of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31 2022.Please refer attached file for additional details.