In terms of requirement of Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform that based on recommendations of the Audit Committee, the Board of Directors of the Company ('the Board') at its meeting held on March 20, 2025, has considered and approved a Scheme of Amalgamation (the 'Scheme') of 3i Infotech Consultancy Services Limited ('3i CSL' or 'Transferor Company 1') and 3i Infotech Digital BPS Limited (formerly known as 3i Infotech BPO Limited) ('3i DBL' or 'Transferor Company 2') and Versares Digital Technology Services Private Limited (formerly known as Versares BPS Private Limited) ('VDTSPL' or 'Transferor Company 3') and NuRe EdgeTech Private Limited ('NETPL' or 'Transferor Company 4') [hereinafter collectively referred to as the 'Transferor Companies'] with the 3i Infotech Limited ('3i' or 'Transferee Company' or the 'Company') and their respective shareholders under Sections 230 to 232 read with other applicable provisions of the Companies Act, 2013 ('the Act') and the Rules framed thereunder. The Scheme inter alia provides for the amalgamation of the Transferor Companies with the Company, and dissolution of the Transferor Companies without winding up.