3i Infotech Ltd

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.