* The Board of Directors of 3i Infotech Limited, at 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 Chief Executive Officer (CEO) to Group CEO with immediate effect from November 12, 2025, continuing as a Key Managerial Personnel (KMP). * Mr. Kalpesh Shah has been appointed as Chief Financial Officer (CFO) and KMP, effective from November 13, 2025. He brings over 25 years of experience in financial strategy and management. * Consequent to Mr. Shah's appointment, Mr. Vaibhav Somani ceased to be the Acting CFO and KMP of the Company from the close of business hours on November 12, 2025. * Mr. Vinod Pahlawat, Chief Growth Officer, has resigned from the Company, with his relief date to be mutually agreed upon. * The Board approved the grant of 29,44,000 stock options to identified employees under the Employees Stock Option Plan 2023 (ESOP 2023) at an exercise price of ₹10 per option. * Additionally, due to adjustments necessitated by the recent Rights Issue completed on October 28, 2025, the Board approved the grant of 1,31,766 additional stock options under ESOS 2018 and 1,37,048 stock options under ESOP 2023 to existing stock option holders. The exercise price for these additional options is ₹10 per share. The Company's paid-up share capital increased to ₹207.39 crore from ₹169.69 crore post-Rights Issue.
