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3i Infotech Ltd

Board Meeting Outcome for Board Meeting Held On February 2 2023

06:40 PM, 2nd Feb 2023

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.

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