3i infotech Limited has announced that its material wholly owned subsidiary, 3i Infotech Inc., secured a significant international service purchase order worth USD 300,000 from a leading renewable energy company on February 24, 2026. The engagement focuses on providing IT support services to enable and support the customer's operations in Texas, United States.

Order Details and Scope

The contract encompasses comprehensive IT support services designed to enhance the renewable energy company's operational capabilities in Texas. The engagement is structured to be completed within 185 days, demonstrating a focused and time-bound service delivery approach.

Strategic Significance

This international contract represents a strategic milestone for 3i Infotech's expansion in the North American market. The company emphasized that this engagement establishes a strong foundation for a scalable, long-term strategic partnership with the renewable energy sector. The order strengthens the company's international services portfolio and reinforces its growing presence in the renewable energy and manufacturing sector in North America.

Regulatory Compliance

The company disclosed this information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Despite the order value being below the materiality threshold limits, 3i Infotech made this disclosure on a voluntary basis, demonstrating transparency in its business operations. The announcement followed completion of internal review and formalities.

Contract Structure

The service purchase order was awarded by an international entity, with the renewable energy company's name remaining confidential due to contractual obligations. The engagement does not involve any related party transactions and maintains arm's length commercial terms. No promoter, promoter group, or group companies have any interest in the entity that awarded the contract.

This development reflects 3i Infotech's continued focus on expanding its international footprint while strengthening its position in the growing renewable energy technology services market.

3i infotech Limited has announced a postal ballot seeking shareholder approval for the re-appointment of Mr. Avtar Singh Monga as Non-executive Independent Director for a second consecutive term. The company issued the postal ballot notice on February 13, 2026, with voting to be conducted exclusively through remote electronic voting.

Postal Ballot Timeline and Process

The remote e-voting process has been structured with specific timelines to ensure orderly participation by eligible members.

The company has engaged National Securities Depository Limited (NSDL) to provide the remote e-voting facility. Members whose names appear in the register of members or list of beneficial owners as on the cut-off date and have registered email addresses will be eligible to participate in the voting process.

Director Re-appointment Details

The postal ballot seeks approval for Mr. Avtar Singh Monga's re-appointment as Non-executive Independent Director through a special resolution. His current term as Independent Director concludes on March 31, 2026, having served his first five-year term from April 1, 2021.

Mr. Monga currently serves as Chairman of the Nomination and Remuneration Committee and is a member of the Audit Committee, Sub-committee on Legacy Matters of the Audit Committee, and Products Innovation Sub-committee. He also serves as an Independent Director on the Board of 3i Infotech Inc., USA, a material wholly owned subsidiary of the company.

Director's Professional Background

Mr. Avtar Singh Monga brings extensive experience from the financial and banking industry, having worked for almost 38 years in leadership positions. His professional journey includes:

• 26 years with Bank of America: First 16 years in India business, followed by 10 years establishing and scaling Global Delivery Centres of Expertise as Managing Director
• GE Capital India: Spearheaded SBI Card JV and Transport Financial Services as CEO
• IFC Bank: Served as Chief Operating Officer and Head of Retail Banking

He holds a Master's degree in commerce, MBA in Marketing and Finance, and is a Fellow member of the Institute of Directors. Currently, he serves on the Board of Fintech Association for Consumer Empowerment (FACE), the RBI-recognised self-regulatory organization in the FinTech sector.

Remuneration and Board Participation

During FY2024-25, Mr. Monga received sitting fees of Rs. 29 lakhs for attending Board and Committee meetings. His attendance record demonstrates active participation across various committees.

Voting Process and Member Guidelines

The postal ballot notice will be sent only via email to members who have registered their email addresses with the company or depositories. The company has provided detailed instructions for different categories of shareholders, including those holding securities in demat mode with NSDL or CDSL, and those holding shares in physical form.

Members can access the postal ballot notice on the company's website at www.3i-infotech.com , stock exchange websites, and NSDL's e-voting portal at www.evoting.nsdl.com . The Board of Directors has recommended the resolution for approval by members through special resolution, citing Mr. Monga's valuable contributions and strategic insights that have supported the company's decision-making processes.