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( 13 Dec 2019)
3i Infotech - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

This is to inform you that the 26th Annual General Meeting (AGM) of the Company was held on December 12, 2019 at Arya Samaj Hall, Plot No.6, Sector 9A, Vashi, Navi Mumbai - 400 703.

The details of voting results in the format prescribed under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers report is enclosed herewith.

Request you to take this on record.