3I Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2025 ,inter alia, to consider and approve various matters in connection with the aforesaid Rights Issue, including determination of Issue size and price, Rights Entitlement ratio, Record Date, and other terms and conditions of the Rights Issue. Please find attached intimation of Meeting of the Rights Issue Committee of the Board of Directors of Company.