3IINFOLTD2026-08-063IINFOLTD2026-08-062026-08-06ResolutionOrAgendaDomain13IINFOLTD2026-08-06ResolutionOrAgendaDomain13IINFOLTD2026-08-062026-08-06ResolutionOrAgendaDomain23IINFOLTD2026-08-06ResolutionOrAgendaDomain23IINFOLTD2026-08-062026-08-06ResolutionOrAgendaDomain33IINFOLTD2026-08-06ResolutionOrAgendaDomain33IINFOLTD2026-08-062026-08-06ResolutionOrAgendaDomain43IINFOLTD2026-08-06ResolutionOrAgendaDomain4xbrli:pure3IINFOLTD3i Infotech LimitedNew2026-08-2811:30:002026-08-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)33rdFriday2026-08-2811:30:00NAVI MUMBAI4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of Auditors and the Board of Directors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. Ordinary ResolutionOthersOthersTo take note of the retirement of Mr. Ambarish Dasgupta (DIN: 00160744), Director liable to retire by rotation, who has not offered himself for re-appointment, and to not fill the vacancy so created.Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, Mr. Ambarish Dasgupta (DIN: 00160744), who retires by rotation at this Annual General Meeting and has not offered himself for re-appointment, be and is hereby not re-appointed as a Director of the Company and vacancy so created be not filled".Special ResolutionOthersOthersModification in ESOP 2023Special Resolution: "RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 and the rules made thereunder, the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and other applicable laws, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof) and based on recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, the consent of the members of the Company be and is hereby accorded for modification in existing vesting schedule and performance-linked vesting matrix under heading "VESTING" of Employee Stock Option Plan 2023 ("ESOP 2023") in the following manner: a. Vesting Schedule: The existing vesting schedule providing for 30% vesting each in the first and second years and 40% in the third year shall stand revised to four-year vesting period, with 25% vesting in each year. b. Vesting based on performance matrix: As per existing performance-linked vesting matrix, employees with performance rating 5 or 4 are eligible for 100% vesting, rating 3 for 75% vesting, rating 2 for 50% vesting, and no vesting for rating 1. The existing performance-linked vesting matrix shall stand revised such that employees with performance rating of '3' shall also be eligible for 100% vesting, while the vesting percentages for other performance ratings shall remain unchanged. RESOLVED FURTHER THAT the Board of Directors of the Company (including the Nomination and Remuneration Committee) be and is hereby authorized to do all such acts, deeds, matters and things as may be necessary or expedient to give effect to this resolutionSpecial ResolutionOthersOthersTo appoint Mr. Sanjay Vatsa (DIN: 05242096) as Non- Independent Non-Executive Director of the Company, liable to retire by rotation with effect from July 24, 2026.Ordinary Resolution: "RESOLVED THAT in accordance with Sections 152, 160, 161 and the rules made thereunder and other applicable provisions of the Companies Act, 2013 ("the Act") applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [including any statutory modification(s) or re-enactment(s) thereof, for the time being in force] and Articles of Association of the Company and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, Mr. Sanjay Vatsa (DIN: 05242096), who was appointed as an Additional Director (designated as Non-Independent & Non-Executive Director) effective from July 24, 2026 and in respect of whom the Company has received a notice in writing from a member under Section 160 of the Act proposing his candidature for the office of the Director of the Company, be and is hereby appointed as a Non-Independent & Non-Executive Director of the Company, liable to retire by rotation.