* The Board of Directors of 3i Infotech Limited, in its meeting held on November 12, 2025, approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2025. * Mr. Raj Ahuja has been re-designated from Acting CEO to Group CEO of the Company with immediate effect, continuing as a Key Managerial Personnel (KMP). * Mr. Kalpesh Shah has been appointed as Chief Financial Officer (CFO) and KMP, with effect from November 13, 2025. * Concurrently, Mr. Vaibhav Somani ceased to be Acting CFO and KMP of the Company at the close of business hours on November 12, 2025. * Mr. Vinod Pahlawat, Chief Growth Officer, resigned from the services of the Company on November 12, 2025, to pursue new professional opportunities. * The Board approved the grant of 29,44,000 stock options to identified employees under the Employees Stock Option Plan 2023 (ESOP 2023), with an exercise price of ₹10 per stock option. * Additionally, due to the recent Rights Issue completed on October 28, 2025, the Board approved the grant of an additional 1,31,766 stock options under ESOS 2018 and 1,37,048 stock options under ESOP 2023 to existing stock option holders, with an exercise price of ₹10 per share, to adjust for the corporate action.
