3I Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,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, November 12, 2025, to inter alia, consider and approve the Statements of Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2025.\r\n\r\nFurther, in continuation to our disclosure on closure of Trading Window dated September 26, 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 immediate relatives till Friday, November 14, 2025.\r\n\r\nThe aforesaid information is being hosted on the Company's website at Notice of Board Meeting / 3i Infotech (3i-infotech.com)\r\n \r\nYou are requested to take the same on record.\r\n\r\n