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( 22 May 2020)
3i Infotech - Outcome of Board Meeting

This is to inform you that the Board of Directors ( the Board ) of the Company at its Meeting held through video conference on May 22, 2020, has approved the (Standalone and Consolidated) Audited Financial Results of the Company for the quarter and year ended March 31, 2020. Please find enclosed herewith a copy of the Audited Financial Statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and year ended March 31, 2020 along with Auditor s Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and press release regarding the same.Please refer the attached letter for further details.