Affle 3i Limited Non-Executive Director Mr. Anuj Kumar Resigns Effective April 2026

Affle 3i Limited has announced the resignation of Mr. Anuj Kumar (DIN: 01400273) as Non-Executive Director, effective April 16, 2026. Mr. Kumar, who served the company for nearly two decades, is also stepping down from all executive and non-executive roles within the company’s subsidiaries on the same date. His resignation is stated to be for personal reasons, despite his recent acquisition of 100,000 equity shares.

Key Management Transition at Affle 3i

Affle 3i Limited (formerly Affle (India) Limited) submitted a formal disclosure on March 2, 2026, regarding a significant management change. Mr. Anuj Kumar, holding DIN 01400273, has tendered his resignation from his position as a Non-Executive Director of the company.

Effective Date and Scope of Resignation

The cessation of his directorship will be effective from April 16, 2026. Furthermore, this departure extends to all his other responsibilities; effective the same date, Mr. Kumar will resign from all executive and non-executive roles, including any directorships, across all subsidiaries and step-down subsidiaries of Affle 3i Limited.

Context and Rationale Provided

The resignation letter, dated February 25, 2026, from Mr. Kumar, who is based in Spain, cited personal reasons for his departure as he approaches 20 years of association with Affle (which will be completed on April 5, 2026). He confirmed his ongoing conviction in the company’s future, noting his recent acquisition of 100,000 equity shares.

Mr. Kumar committed to ensuring a smooth and efficient transition of responsibilities. The company confirmed that the required details regarding his cessation, as per regulatory requirements, are detailed in Annexure A, which confirmed the effective date as April 16, 2026, and listed the reason as his resignation.

Source: BSE

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