Affle 3i Limited — Others, 13-03-2025: Copy of Newspaper Publication

Affle (India) Limited has announced a board meeting on April 5, 2025, to discuss important matters, including the results of the Extra-Ordinary General Meeting (EGM) scheduled for the same day at 10:30 AM IST. The company has completed the dispatch of the EGM notice to shareholders, enabling them to participate in the voting process. This meeting aims to engage stakeholders and address key issues affecting the company's direction and performance. Investors may view this as a sign of proactive governance, potentially fostering a positive sentiment regarding Affle's commitment to shareholder engagement and transparency.