AFFLE 3I LIMITED — Regulatory Filings 2020

Jun 25, 2020

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AIL/SE/CTW/2020-21

June 25, 2020

To

BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street, Mumbai 400 001Scrip Code: 542752	National Stock Exchange of India LtdExchange Plaza, 5th Floor, Plot No. C-l, GBlock, Bandra Kurla Complex, Bandra (East),Mumbai - 400 051Symbol: AFFLE

Sub: Closing of Trading Window

Dear Sir/ Madam,

Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Company’s Policy on Prohibition of Insider Trading, the Trading Window for buying/selling/dealing/trading in the shares of Affle (India) Limited (“the Company”) shall remain closed from June 25, 2020 till further notification, for all the Designated Persons including their immediate relatives.

All the Designated Persons and their immediate relatives are prohibited to enter/ deal in any transaction involving a trade in the shares of the Company during Trading Window Closure period.

Kindly take the above intimation on your record.

Thanking you,

For Affle (India) Limited

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Parmita Choudhury Company Secretary & Compliance Officer

Affle (India) Limited

Regd. Office | 312, B-Wing, Kanakia Wallstreet, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra 400093 Communication Office |P 601-612, 6th floor, Tower C, JMD Megapolis, Sohna Road, Sector – 48, Gurgaon:122018 (P) 0124-4992914 (W) www.affle.com CIN: L65990MH1994PLC080451