General Announcement::Declaration of Postal Ballot Results

Issuer & Securities

Issuer/ Manager: 3I INFOTECH LIMITED
Securities: 3IINFOTEUSD16.323M2.5%CB250331 - XS1423751418 - 66DB
3IINFOTECH US$2.435MCB170726 - XS0308551166 - 3JDB
3IINFOTECUS$125.356M5%CB170426 - XS0769181982 - 2CCB
Stapled Security: No

Announcement Title: General Announcement
Date &Time of Broadcast: 02-Mar-2021 22:18:03
Status: New
Announcement Sub Title: Declaration of Postal Ballot Results
Announcement Reference: SG210302OTHR1LL3
Submitted By (Co./ Ind. Name): 3i Infotech Limited
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): The Company had sought approval of the Shareholders by way of Special Resolution through Postal Ballot for approval for sale and transfer of Software products business of the Company and its subsidaries.

Voting on the Postal Ballot has concluded on February 28, 2021 (deemed date of passing of resolutions). Mr. Avinash Bagul, Partner, BNP & Associates, Company Secretaries, the Scrutinizer appointed for the Postal Ballot has submitted his report in this regard dated March 02, 2021. Upon perusal of the report received from Scrutinizer, the Managing Director and Global CEO of the Company, vide authority given by the Chairman of the Company, has declared today the said Special Resolution as passed with 99.126% majority.

In this regard, please find enclosed herewith the following:
1. Results of voting for Postal Ballot as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
2. Scrutinizer s Report dated March 02, 2021 and
3. Certified copy of the Resolution passed by the Shareholders through Postal Ballot.

Total size =3134K