3i infotech Limited has announced securing a substantial digital transformation contract worth ₹1.63 crores from a leading US-based medical supplies delivery services company. The order was awarded to 3i Infotech Inc., USA, the company's material wholly owned step-down subsidiary, on April 1, 2026.

Contract Overview and Scope

The engagement involves comprehensive modernization and re-engineering of the client's existing platforms into an intelligent, scalable digital commerce ecosystem. The project encompasses end-to-end transformation of applications with advanced technological capabilities designed to enhance operational efficiency and user experience.

Technical Implementation Details

The solution architecture includes several cutting-edge technological components designed to modernize the client's digital infrastructure:

• Microservices-based architecture for enhanced scalability and flexibility
• AI-enabled search and chatbot capabilities for improved user interaction
• Middleware-driven system integration ensuring secure connectivity
• Database modernization for optimized performance
• Cloud-native digital commerce ecosystem integrated with ERP systems

The implementation focuses on creating seamless integration between various business systems through a secure middleware layer, enabling real-time business visibility and operational efficiency.

Regulatory Compliance and Disclosure

The company made this announcement in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notably, 3i Infotech disclosed this information on a voluntary basis, as the contract value falls below the materiality threshold limits specified under the regulations.

Strategic Significance

This international contract represents 3i Infotech's continued expansion in the healthcare technology sector, particularly in digital transformation services for medical supply chain companies. The project's focus on AI integration, cloud-native solutions, and comprehensive platform modernization aligns with current industry trends toward digital healthcare infrastructure.

The engagement demonstrates the company's capability to deliver complex, end-to-end digital transformation solutions to international clients in specialized sectors. The 7-month execution timeline indicates a structured approach to implementing comprehensive technological upgrades while maintaining operational continuity for the client.

3i infotech Limited has successfully concluded its postal ballot process, with shareholders approving the re-appointment of Mr. Avtar Singh Monga as Non-executive Independent Director for a second term. The results were announced on March 31, 2026, following the completion of remote e-voting that concluded on March 27, 2026.

Postal Ballot Resolution Details

The postal ballot sought approval for the re-appointment of Mr. Avtar Singh Monga (DIN: 00418477) as a Non-executive Independent Director for his second term, commencing from April 1, 2026 to March 31, 2031. The resolution was categorized as a Special Resolution and was successfully passed with the requisite majority.

Voting Results and Participation

The postal ballot witnessed significant participation from institutional investors, with comprehensive voting results across different shareholder categories. The company had 2,48,673 total shareholders on the record date of February 20, 2026.

Scrutinizer Report and Process

Mr. Prakash Shenoy (Membership No. 12625), Partner at SAP & Associates, Company Secretaries, served as the appointed scrutinizer for the postal ballot process. The scrutinizer submitted his report on March 27, 2026, confirming the validity of the voting process.

The remote e-voting facility was provided by National Securities Depository Limited (NSDL) from 09.00 A.M. on February 26, 2026 to 5:00 P.M. on March 27, 2026. A total of 621 shareholders participated in the electronic voting process, with no invalid votes recorded.

Regulatory Compliance

The postal ballot was conducted in compliance with Section 108 and Section 110 of the Companies Act, 2013, along with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The postal ballot notice was distributed to shareholders through email on February 24, 2026, and was made available on the company's website at www.3i-infotech.com , as well as on the websites of BSE Limited, National Stock Exchange of India Limited, and NSDL's e-voting platform.