Affle 3i Limited (formerly known as Affle (India) Limited) has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Saturday, May 9, 2026. The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was submitted by Company Secretary & Compliance Officer Parmita Choudhury on May 6, 2026.

Key Agenda Items for the Board Meeting

The Board meeting has been convened to consider and approve two significant matters. The following table outlines the primary agenda items:

Fund Raising Proposal

The Board will consider a proposal for raising funds by way of a preferential issue of securities up to USD 120 million. The fund raising may be executed through the issue of warrants or equity shares in accordance with applicable law. The proposal is subject to any regulatory and statutory approvals as may be required. The Board will also approve ancillary actions related to the fund raising, including the notice to shareholders for seeking their approval.

Trading Window Closure

In accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window remains closed from April 1, 2026 until 48 hours after the declaration of the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026.

Company Details

The regulatory filing was made by Affle 3i Limited, formerly known as Affle (India) Limited, with its registered office at A47 Lower Ground Floor, Hauz Khas, Off Amar Bhawan, New Delhi-110016. The communication office is located at 8th Floor, Unitech Commercial Tower - 2, Sector - 45, Gurugram - 122003, Haryana.

Affle 3i Limited has announced the allotment of 39,000 equity shares under its Employee Stock Option Scheme 2021, marking another step in its employee compensation program. The allotment was completed on April 10, 2026, with shares being allocated to the Affle (India) Limited Employees' Welfare Trust.

Share Allotment Details

The company has provided comprehensive details regarding the recent equity share allotment:

Updated Share Capital Structure

Following the allotment, the company's capital structure has been updated accordingly. The issued, subscribed and paid-up share capital of Affle 3i Limited now stands increased to Rs. 281,592,768, divided into 140,796,384 equity shares of face value Rs. 2 each.

Regulatory Compliance and Listing Process

The company is currently in the process of applying for the listing of these newly allotted shares with the stock exchanges, specifically NSE and BSE. This disclosure has been made in accordance with Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

The company has specifically clarified that the allotment of these 39,000 shares is not material in nature to the company, indicating that the transaction does not significantly impact the overall financial position or operations of Affle 3i Limited.

Company Background

Affle 3i Limited, formerly known as Affle (India) Limited, continues to utilize employee stock option schemes as part of its human resource strategy. The company maintains its registered office at A47 Lower Ground Floor, Hauz Khas, Off Amar Bhawan, New Delhi-110016, with its communication office located in Gurugram, Haryana.