@ infotech’ Innovation + Insight » Integrity 31 Infotech Limited Corporate Identification Number (CIN): L67120MH1993PLC074411 Registered Office: Tower # 5, 3 to 6” Floors, international Infotech Park, Vashi, Navi Mumbai - 400 703 Tel No: (91-22) 6782 8000 Fax No: (91-22) 6792 8098, E-mail:investors@3:-infotech.com Website: www 3i-infotech.com Results of Postal Ballot as declared on June 2, 2015 (Pursuant to Clause 36A of the Listing Agreement) Resolution No.1- Allotment of equity shares on a preferential basis (passed as a Special Resolution) Promoter/Public [No. of shares]No of voles] % of Voles|No. of Votes | No. of Votes | % of Votes in] % of Votes held polled Polled on | in Favour against favour on against on outstanding votes polled | votes polled shares 1 2 3=(2/1)*100 4 5 6= (4/2)*100 7=(5/2)*100 Promoter and| 3,90,36,190/ _3,90,36,190 100.00 | 3,90,36,190 > 100.00 - Promoter Group a5 Public - 20,26,24,750 11,28,83,483 55.71 11,28,83,483 - 100.00 Institutional holders Public-Others 36,39,27,710 1,03,47,454 2.84 98,86,340 461,114 95.54 4.46 Total 60,55,88,650| 16,22,67,127 26.79| 16,18,06,013 | 4,641,114 98.72 0.28Resolution No.2- Conversion of loans into equity shares (passed as a Special Resolution) Promoter/Public |No. of shares|No of votes|]% of Votes |No. of Votes | No. of Votes | % of Votes in] % of Votes held polled Polled on | in Favour against favour on | against. on outstanding votes polled | votes polled shares a 2 3=(2/)°700 4 5 = (4i2)"100_|_7=(672)"100 Promoter and| _3,90,36,190 39,036,190 100.00 | 39,036,190 = 100.00 - Promoter Group Public - 20,26,24,750 | 11,28,83,483 55.71 | 17,28,83,483 = 700.00 - institutional holders, Public-Others 36,39,27,710 1,04,74,733 286| 1,07,44.640| —3.20,684 96.85 315 Total 60,55,68,650| 16,23,94,406 26.82 | 16,20,64,522| —3,29,884 99.80 0.20Tel: 9122 2683965: ‘The Chairman 3i Infotech Limited, Tower # 5, 3" to 6" Floors, International Infotech Park, Vashi, Navi Mumbai: 400 703 Dear Sir, Report of the Scrutinizer in respect of Resolutions proposed vide Postal Ballot Notice dated April 10, 2015 ‘The Board of Directors of 3i Infotech Limited (the Company”) had in accordance with the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 ("the Rules”) sought the consent of Members of the Company for the following Special Resolutions by means of a Postal Ballot- 1, Allotment of equity shares on a preferential basis. 2. Conversion of loans into equity shares. I, Mr. Keyoor Bakshi, Partner, BNP & Associates, Company Secretaries or failing me, Mr. Jatin Popat, Partner, BNP & Associates, Company Secretaries have been appointed as the Scrutinizer for this purpose. ‘The Notice of Postal Ballot (“the Notice”) was sent by e-mail to those Members who had registered their e-mail address with the Company or with their depository participants (DP) and to others through speed post/registered post/courier. The dispatch of the Notice in electronic as well as physical form along with Postal ballot form and self addressed postage prepaid Business Reply Envelopes was completed by April 28, 2015. The Cut -off Date for this purpose was fixed as April 10, 2015. The Company had made arrangements with National Depository Services Limited (NSDL) for providing the facility to the Members to cast their votes electronically. NSDL had accordingly set up the e-Voting facility on its website, https://www.evoting.nsdl.com. The ‘Company had uploaded the Postal Ballot Notice dated April 10, 2015 on its website www.3i-infotech.com, The necessary instructions to be followed by the Members of the ‘Company with regard to voting through physical ballot form and through e-voting had also been duly mentioned in the Notice sent to the Members. Office : 401, Umarji House, Above Bank of Baroda, Teli Gally, Andheri (East), Mumbai ~ 400069. INDIA. 16840048 16834288 # Email: info@bnp-associat fes.com # Website: www-bnp-associates.com zi