Affle 3i has scheduled its 31st Annual General Meeting for Tuesday, September 22, 2026. The Board of Directors recommended a final dividend of ₹1.50 per equity share of face value ₹10 each for the financial year ended March 31, 2026.

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. The notice was also published in newspapers, including Financial Express and Jansatta, on August 28, 2026.

Dividend and Record Date

Shareholders on record as of Friday, September 11, 2026, will be eligible to receive the proposed dividend. The company noted that pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, dividends to security holders in physical form must be paid electronically only after shareholders furnish KYC details.

Further, under amended Regulation 12 of the SEBI Listing Regulations effective from November 19, 2025, the company cannot pay dividends through physical instruments if bank account details are not updated. Members are requested to register bank details with their DP or RTA.

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. The cut-off date for determining voting eligibility is Tuesday, September 15, 2026. Only persons whose names appear in the Register of Members or the list of beneficial owners furnished by NSDL and CDSL as on this cut-off date shall be entitled to vote.

The AGM is scheduled to begin at 10:30 am IST via video conference or other audio-visual means. Participants can access the e-voting platform at evoting.kfintech.com and register as speakers via emeetings.kfintech.com. Ms. Kajal Jakharia, Proprietor of M/s. Kajal Jakharia & Associates, has been appointed as the Scrutinizer for the voting process.

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.

Affle 3i will participate in the Elara Capital Investor Conference in Mumbai on September 1, 2026. The company disclosed the engagement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The interaction is scheduled as an in-person meeting featuring both one-on-one and group sessions. The disclosure was filed with the BSE and NSE on August 27, 2026.

Event Details

Parmita Choudhury, Company Secretary and Compliance Officer, signed the intimation. Affle 3i Limited, formerly known as Affle (India) Limited, maintains its registered office in New Delhi and communication office in Gurugram.