3i Infotech Limited has disclosed that its material wholly owned step-down subsidiary, 3i Infotech Inc., USA (the "US Subsidiary"), has received a Sales and Use Tax Audit Notice of Assessment from the Pennsylvania Department of Revenue. The notice was received on May 8, 2026, at 1:02 p.m. (IST), and has been intimated to the stock exchanges under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Details of the Tax Assessment Notice

The assessment relates to a Sales and Use Tax Audit conducted for the period from June 30, 2022 to June 30, 2025. The notice covers audited tax liability, interest, and penalty components. The key financial figures associated with the assessment are detailed below:

Company's Response and Financial Impact

The US Subsidiary is currently in the process of evaluating the matter, including the filing of an appeal against the said assessment notice. According to the company's disclosure, apart from the audited liability, interest, and penalty forecast, there has been no significant impact on the financial, operational, or other activities of the US Subsidiary.

The intimation was signed by Varika Rastogi, Company Secretary & Compliance Officer of 3i Infotech Limited, and filed in accordance with the SEBI Master Circular dated January 30, 2026.

3i infotech Limited has formally notified stock exchanges about an upcoming board meeting scheduled to approve its annual financial results for the fiscal year 2026. The announcement comes as part of the company's regulatory compliance obligations under SEBI listing requirements.

Board Meeting Details

The company has scheduled its Board of Directors meeting for Friday, May 8, 2026. The primary agenda includes consideration and approval of audited financial results for the financial year ended March 31, 2026.

Trading Window Restrictions

In accordance with insider trading prevention measures, 3i Infotech has implemented trading window restrictions for designated persons. The trading window closure, initially announced on March 27, 2026, will continue until Sunday, May 10, 2026.

Regulatory Compliance

The board meeting intimation has been issued pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where material information may be considered.

The notification has been sent to both BSE Limited and National Stock Exchange of India Limited, where the company's shares are listed. Additionally, the information has been made available on the company's official website to ensure transparency and accessibility for all stakeholders.

Company Information

The intimation was signed by Varika Rastogi, Company Secretary & Compliance Officer of 3i Infotech Limited. The company operates from its registered office at Tower # 5, International Infotech Park, Vashi Station Complex, Navi Mumbai, Maharashtra.