This is a regulatory disclosure submitted to the BSE Limited and the National Stock Exchange of India Ltd. The purpose of the document is to intimate the exchanges about an upcoming meeting of the Board of Directors of Affle 3i Limited.
The Board meeting is scheduled to be held on Friday, October 30, 2026. The primary agenda for the meeting is to consider and approve the company's unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is signed by Parmita Choudhury, the Company Secretary & Compliance Officer, and is submitted for the information and records of the exchanges.