3IINFOLTD2026-08-193IINFOLTD2026-08-192026-08-19ResolutionOrAgendaDomain13IINFOLTD2026-08-19ResolutionOrAgendaDomain1xbrli:pure3IINFOLTD3i Infotech LimitedUpdate2026-08-2811:30:00Addendum to the Notice dated July 23, 2026, convening 33rd Annual General Meeting of the Company scheduled to be held on Friday, August 28, 2026, at 11:30 a.m. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”)2026-08-19Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)33rdFriday2026-08-2811:30:00NAVI MUMBAI5Ordinary ResolutionOthersOthersTo consider the removal of Mr. Umesh Mehta (DIN: 09244647) as a Non-Executive Non-Independent Director of the Company, pursuant to the special notice received from a Member under Section 115 and 169 of the Companies Act, 2013 and applicable rules framed thereunder.Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 169 and other applicable provisions of the Companies Act, 2013 (“Act”) read with Companies (Appointment & Qualification of Directors) Rules, 2014 (including any statutory modification (s) or re-enactment(s) thereof for the time being in force), the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Secretarial Standard on General Meetings (SS-2), Article 143 of the Articles of Association of the Company and such other notifications, circulars and amendments thereto as may be applicable from time to time and the special notice received from a Member of the Company under Section 115 of the Act & Rule 23 of Companies (Management & Administration) Rules, 2014, and after giving Mr. Umesh Mehta (DIN: 09244647), Non-Executive Non-Independent Director of the Company, a reasonable opportunity to give written representation and the manner of its notification to Members in accordance with Section 169(3) and Section 169(4) of the Act, respectively, the consent of the members of the Company be and is hereby accorded for removal of Mr. Umesh Mehta (DIN: 09244647) from the office of Non-Executive Non-Independent Director of the Company with effect from the conclusion of this Annual General Meeting; RESOLVED FURTHER THAT the Board of Directors of the Company (which expression shall include any Committee thereof or any Director(s) or Key Managerial Personnel authorised by the Board) be and is hereby authorised to do all such acts, deeds, matters and things and to execute all such documents, writings, applications, forms and filings as may be considered necessary, proper or expedient for giving effect to this Resolution, including making necessary filings with the Registrar of Companies, Stock Exchanges and such other statutory or regulatory authorities as may be required.”