Affle 3i Limited has informed the Exchange about Copy of Newspaper Publication

Affle 3i Limited has published a postal ballot notice seeking shareholder approval via e-voting only. The e-voting period runs from May 12, 2026 to June 10, 2026. Four resolutions are being voted on: (1) increase in borrowing powers under Section 180(1)(c) of Companies Act 2013, (2) increase in overall limit of maximum managerial remuneration for all directors, (3) increase in remuneration of Managing Director Mr. Deepak Kumar Grover, and (4) increase in remuneration of Director Mr. Lavkesh Kumar Grover. The cut-off date for eligible voters was May 1, 2026. Ms. Kiran Sharma has been appointed as scrutinizer for the voting process. Results will be declared within two working days after the e-voting period ends.