Financial Statements and Related Announcement::Full Yearly Results

Issuer & Securities

Issuer/ Manager: 3I INFOTECH LIMITED
Securities: 3IINFOTECH US$2.435MCB170726 - XS0308551166 - 3JDB
3IINFOTECUS$125.356M5%CB170426 - XS0769181982 - 2CCB
Stapled Security: No

Announcement Title: Financial Statements and Related Announcement
Date &Time of Broadcast: 30-May-2015 02:12:24
Status: New
Announcement Sub Title: Full Yearly Results
Announcement Reference: SG150530OTHRST10
Submitted By (Co./ Ind. Name): 3i Infotech Limited
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format): This is to inform you that the Board of Directors ( the Board ) of 3i Infotech Limited (the Company), at its Meeting held on May 28, 2015, has approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2015.

Please find enclosed herewith
1. copy of audited Financial Results for the quarter and year ended March 31, 2015 as per the prescribed format pursuant to Clause 41 of the listing agreement and
2. copy of the press release to be issued by the Company regarding the financial performance of the Company.

Further, this is to inform you that Mr. Charanjit Attra, Executive Director- New Business Initiatives, Strategy & Finance has decided to pursue opportunities in the areas of advisory services relating to accounting and auditing on Ind AS (converged IFRS) and therefore, has decided to step down from the Board with effect from the close of business hours on May 28, 2015. The Board has accepted his resignation.

Total size =2632K