3i Infotech Ltd

Meeting Details

• Board meeting scheduled for October 29, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve Un-Audited Financial Results (Standalone and Consolidated) for quarter and half year ended September 30, 2026.

Other Notes

• Trading window closed for designated persons and their immediate relatives till October 31, 2026.

ESOP grant details

• Grant of 8,75,000 stock options approved under ESOP 2023 by the NRC on Oct 13, 2026.
• Total options covered: 8,75,000 equity shares, exercisable at Rs. 10 per option.
• Vesting: 30% in year 1, 30% in year 2, 40% in year 3.
• Exercise window: five years from the vesting date.
• Options exercised: Not applicable.
• Terms: death/incapacity/resignation/termination handling; options pari-passu and not locked-in.
• Compliance: Yes, under SEBI SBEB Regulations, 2021.

3i Infotech Limited: Trading window closed from October 1, 2026 till 48 hours after the unaudited financial results for the quarter and half year ending September 30, 2026

Parties and promoter status

• Target: 3i Infotech Limited.
• Acquirer: Capital NxT LLP; PACs: Lakshmi Kaushik, Aishwarya Arvind, Mythili Srinivasan, Venkatraman Srinivasan.
• Acquirer is not in promoter/promoter group.

Listings and pre-acquisition stake

• Stock exchanges: BSE Limited and NSE.
• Pre-acquisition holding: 22,674,166 shares; 10.93% voting; 10.66% diluted.
• Aggregate holding reached 11% on Sep 21, 2026.

Acquisition details and post-holding

• Date of acquisition: Sep 21, 2026.
• Acquired voting rights: 0.12% of diluted capital.
• Post-acquisition holding: 22,917,617 shares; 11.05% voting; 10.78% diluted.
• Total diluted capital after: 21,26,10,630.

Capital structure before/after

• Equity share capital before: 20,74,03,767 shares.
• Equity share capital after: 20,74,03,767 shares.
• Total diluted capital after: 21,26,10,630 shares.

ESOS/ESOP allotment details

• Allotment of 98,237 equity shares under ESOS 2018 and ESOP 2023 on Sept 22, 2026.
• 76,662 shares allotted to senior management: Girish Nair 17,550; Shirish Kalamkar 25,712; Manish Falwaria 33,400.
• ESOS2018: 25,050 shares; ESOP2023: 73,187 shares; exercise price Rs 10 per share.
• Total paid-up capital increased to Rs 2,07,50,20,040 comprising 20,75,02,004 shares.

Acquisition summary

• Target: 3i Infotech Limited.
• Acquirer and PACs: Capital NxT LLP; Lakshmi Kaushik, Aishwarya Arvind, Mythili Srinivasan, Venkatraman Srinivasan.
• Acquirer not in promoter/promoter group.
• Exchanges: BSE and NSE.
• Pre-acquisition: 18,418,143 voting rights shares; 8.88% voting capital; 8.66% diluted.
• Acquisition: 601,008 voting-rights shares on Aug 10, 2026 (0.29%).
• Post-acquisition: 19,019,151 voting rights shares; 9.17% voting; 8.95% diluted.
• Mode: Open Market.
• Date: August 10, 2026.
• Equity capital before: 20,74,03,767; after: 20,74,03,767; diluted: 21,26,10,630.
• Salient features: Not applicable.

Order details

• Awarding entity: a leading commodity exchange in India.
• Nature and scope: 24x7 Disaster Recovery operations and data centre management.
• Value: Rs 1,02,31,832 (~Rs 1.02 crore), exclusive of taxes.
• Execution period: three years from FY 2026-27 to FY 2028-29.
• Domestic award: the entity awarding the order is domestic.
• Key services: monitoring, backup/restoration, incident and asset management.
• Promoter/group interest: no promoter/group interest disclosed.

SEBI follow-on complaint

• A follow-on complaint has been filed with SEBI on September 8, 2026.
• The request seeks inquiry into coordinated voting at the August 28, 2026 AGM.
• Whether voting constitutes concert parties under Takeover Regulations and amounts to control.
• The company will continue to update stock exchanges on significant developments.

Dormant Netherlands subsidiary deregistration

• Netherlands subsidiary 3i Infotech Netherlands B. V. deregistered from the Chamber of Commerce trade register.
• Deregistration occurred on September 3, 2026; closure effective April 30, 2026.
• Last financial year turnover contributed by the unit: NIL.
• Reason for closure: dormant entity.
• Regulatory disclosure under SEBI LODR provided; no material financial impact.

SMP designation: Shavee Sehajpal

• Shavee Sehajpal designated SMP; CHRO; 24-year HR leader; effective Sep 3, 2026; ex-HR Head, India at NTT DATA.

SMP designation: Manish Falwaria

• Manish Falwaria designated SMP; Business Head - BPS; over 20 years in BPO ops; effective Sep 3, 2026.

SMP redesignation: Shilpa Pai

• Shilpa Pai redesignated SMP; moved from SVP-HR to APAC & HCM India; effective Sep 3, 2026.