This is to inform you that the Board of Directors ('the Board') of the Company at its Meeting held through video conference on July 28, 2020, has approved the Unaudited (Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020. Please find enclosed herewith a copy of the unaudited Financial Statements of the Company as per Indian Accounting Standards (INDAS) for the quarter ended June 30, 2020 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The unaudited Financial Statements of the Company along with Limited Review Report will be made available on the Company's website www.3i-infotech.com.

The Board Meeting commenced at 3:33 p.m. and concluded at 5:45 p.m.

Kindly take the above on record and acknowledge receipt.