The disclosure also confirms the continuation of the trading window closure that was previously announced on 31st March, 2026. Pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons, the trading window for dealing in securities of the Company has remained closed since 1st April, 2026. The trading window will reopen 48 hours after the financial results are declared to the Stock Exchange.

The information has been hosted on the Company's website at https://www.3citsolutions.com/board-meeting/.

The disclosure is signed by Ranjit Kulladhaja Mayengbam, Managing Director (DIN: 06929013), from the company's registered office at Office No. 602, 603, and 604, Aseem Mayank, Pune City, Pune – 411001.

Security Reference

Security Id: 3CIT / ISIN: INE0R7D01018