Affle 3i Limited has shared a direct web link to its Annual Report for FY26, ensuring accessibility for shareholders who have not registered their email addresses. The disclosure was made pursuant to SEBI listing regulations on August 27, 2026.

The company notified the Bombay Stock Exchange and the National Stock Exchange of India Ltd regarding the communication sent to non-registered shareholders. This action complies with Regulation 30 and Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Compliance Details

The intimation confirms that a letter containing the exact path to the annual report is being dispatched to relevant stakeholders. The document is hosted on the company's official website for broader access.

Parmita Choudhury, Company Secretary and Compliance Officer, signed the disclosure. The company encourages all shareholders to register their email addresses with the company or their depository participants to receive timely electronic updates.

Access Information

Shareholders can locate the report via the investor relations section of the corporate website. The specific path provided directs users to the digital version of the FY26 annual report.

Affle 3i has scheduled its 31st Annual General Meeting for Tuesday, September 22, 2026. The meeting will be conducted via video conferencing and audio-visual means.

The company submitted its Integrated Annual Report for FY26 along with the Notice of AGM to the BSE and NSE. This filing complies with Regulation 34(1) of the SEBI Listing Regulations.

Key Agenda Items

Shareholders will consider two ordinary business items and one special resolution during the meeting:

• Adoption of Financials: Consideration and adoption of the audited financial statements (including consolidated statements) for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
• Director Reappointment: Reappointment of Mr. Vivek Narayan Gour (DIN: 00254383), Non-Executive Director, who retires by rotation. Mr. Gour is eligible for reappointment.
• Alteration of Articles of Association: A special resolution to amend Article 16(a) regarding rights issue timelines and delete Article 59(c) relating to prohibitions on conducting Board and Audit Committee meetings through video conferencing.

Director Profile

Mr. Vivek Narayan Gour brings over three decades of experience in marketing, financial services, and aviation. He previously served as Managing Director and CEO of Air Works India (Engineering) Private Limited and has worked with First Leasing Company of India Limited, Infrastructure Leasing & Financial Services Limited, Tata Finance Limited, Genpact India, and GE Capital Services India.

During FY25-26, Mr. Gour attended four out of five Board meetings and received ₹1.3 million as sitting fees. He currently holds 15,000 equity shares in the company.

Key Dates and Logistics

Shareholders can participate in remote e-voting from September 17 to September 21, 2026. Speaker registration for the meeting opens on September 18.

The AGM is scheduled to begin at 10:30 am IST. Participants can access the e-voting platform at evoting.kfintech.com and register as speakers via emeetings.kfintech.com.

Report Distribution

The Notice of AGM is available on pages 392 to 405 of the Integrated Annual Report. The company is circulating the report electronically to members with registered email addresses. Shareholders without registered emails will receive a letter containing the web link to access the document.