3I Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 14, 2025, to transact inter alia following matters: (i)To consider and approve the Statements of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2025; and (ii) To consider the proposal for raising of funds by way of issue of equity shares on rights basis to eligible shareholders of the Company and other related matters. Further, in continuation to our disclosure on closure of Trading Window dated March 27, 2025, pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons, Trading window shall remain closed for all the designated persons and their relatives till Friday, May 16, 2025.