Board Meeting Dates of Affle 3I Ltd.

Date of Meeting	Purpose
Aug 08, 2026	Quarterly Results
May 09, 2026	Audited Results & Preferential issue
Jan 31, 2026	Quarterly Results
Nov 01, 2025	Quarterly Results
Jul 26, 2025	Quarterly Results
May 10, 2025	Audited Results
Feb 08, 2025	Quarterly Results
Nov 09, 2024	Quarterly Results
Aug 03, 2024	Quarterly Results
May 24, 2024	Audited Results
Feb 03, 2024	Quarterly Results
Nov 04, 2023	Quarterly Results
Oct 26, 2023	Preferential issue of shares
Aug 05, 2023	Quarterly Results
May 13, 2023	Audited Results
Feb 04, 2023	Quarterly Results
Dec 14, 2022	Preferential issue of shares
Nov 07, 2022	Quarterly Results
Aug 06, 2022	Quarterly Results
May 14, 2022	Audited Results
Feb 05, 2022	Quarterly Results
Nov 10, 2021	Quarterly Results
Aug 26, 2021	Stock Split
Aug 07, 2021	Quarterly Results & ESOP
May 29, 2021	Audited Results
Feb 27, 2021	Preferential Issue of shares
Feb 06, 2021	Quarterly Results
Nov 07, 2020	Quarterly Results
Aug 08, 2020	Quarterly Results
May 30, 2020	Audited Results
Feb 03, 2020	Quarterly Results
Nov 09, 2019	Quarterly Results

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