Shareholders meeting

ISL/SS/SE/18/2026-2027 30th June, 2026 The National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, Phiroze Jeejeebhoy Towers, G Block, Bandra-Kurla Complex, Dalal Street, Sandra (East), Mumbai 400 001 Mumbai 400 051 Trading Symbol: INSPIRISYS Scrip Code: 532774 Dear Sir/ Madam, Sub.: Thirty First (31st) Annual General Meeting Results of Remote E-Voting and E-Voting at AGM. In compliance of the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find the enclosed Voting Results along with Scrutinizer Report on the resolutions passed at the Thirty First (3151) Annual General Meeting held on Tuesday, 30th June, 2026. Kindly acknowledge and take this into your records. Thanking You, Yours faithfully For, lnspirisys Solutions Limited S. Sundaramurthy Company Secretary & Compliance Officer Encl.: as above EXPERIENCE lnsplrlsys Solutions Limited. Regd Office First Floor Dowloth Towers New Door Nos 57 59. 616 63 Taylors Rood Ktlpouk Chenno1 - 600 010 Tamil ~fodu trid,o Ph 044 -4225 2000 POSSIBILITIES • www ,nsp1rtsy., com I reochusli),nspir 1!.y, corri I CIN L30006TN1995PLC031736 301h June, 2026 Sub: Declaration of Voting Results of the Thirty First (31"1) Annual General Meeting held on Tuesday, 30th June, 2026, through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") at 02.00 P.M. The details are as follows: Mode of Voting - Resolutions Si. No. Notice Items Remote e-voting I (Ordinary I Special) e-voting at AGM To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the 1 financial year ended 3151 March, 2026 Ordinary together with the Reports of the Board of Directors and Auditors thereon. Remote e-voting / e-voting at AGM To appoint a Director in place of Mr. Toru Horiuchi, (DIN: 08111162) who retires by 2 rotation in accordance with the provisions of Ordinary the Companies Act, 2013 and, being eligible, offers himself for re-appointment. Based on the report of the scrutinizer, I hereby declare that the resolutions for the above-mentioned items have been passed with requisite majority by the shareholders. Thanking You, For, lnspirisys Solutions Limited S. Sundaramurthy Company Secretary & Compliance Officer EXPERIENCE lnspirisys Solutions Um1ted. Regd Office First Floor Dowlath Towers New Door Nos 57 59 61 6 63 Toytors Rood Kllpouk Chenna1 - 600 010 Tom,I Nadu lna,a Ph 044 -4225 2000 POSSIBILITIES • www 1nsp1risys com I reachus@l,nsp,r,sys com I CIN L30006TN1995PLC03l736 ALAGAR & ASSOCIATES CONSOLIDATED REPORT OF THE SCRUTINIZER (Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended) •• The Chairperson, Inspirisys Solutions Limited 1st Floor, Dow lath Towers, New Door Nos.57, 59, 61 & 63 Taylors Road, Kilpauk Chennai - 600010 Sub: Consolidated Scrutinizer's Report of the Remote E-Voting and E-Voting conducted at the 3pt Annual General Meeting (AGM) of Inspirisys Solutions Limited held on Tuesday, June 30, 2026 at 02.00 PM (1ST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). 1. The 31st Annual General Meeting ("AGM") of the Equity Shareholders of Inspirisys Solutions Limited ("The Company") was held on Tuesday, June 30, 2026 at 02.00 PM (1ST) through Video Conferencing / Other Audio Visual Means, pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and subject to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 ("LODR Regulations"). 2. I, M Alagar, Practising Company Secretary (COP No.8196), have been appointed as the Scrutinizer by the Board of Directors of the Company to scrutinize the votes cast through remote E-Voting and E-Voting at the AGM for passing the items on the agenda as contained in the 31st AGM Notice dated May 08, 2026. • 3. In view of the relaxation by the Ministry of Corporate Affairs vide its Circular No. 14/2020 dated 8th April, 2020, Circular No.17/2020 dated 13th April, 2020 issued by the Ministry of Corporate Affairs followed by Circular No. 20/2020 dated 5th May, 2020, Circular No. 02/2021 dated 13th January, 2021, Circular No. 2/2022 dated 5th May, 2022, Circular No. 10/2022 dated 28th December, 2022, General Circular No. 09/2023 dated 25th September 2023, MCA Circular No. 09/2024 dated 19th September, 2024, Circular No.03/2025 dated 22nd September 2025 (Collectively referred as "MCA Circulars"), the Company convened its Annual General Meeting through Video Conferencing (VC) or Other Audio Visual Means (OAVM) without the physical presence of the members for the meeting at a common venue. Since the AGM was held in pursuance of the above mentioned circulars the physical presence of the members has been dispensed with and the facility for appointment of proxies by the members was also dispensed with. Alagar & Associates LLP 1 • +91 99527 47528 Company Secretaries ~ +91444792 9581 Teniple-Tower, 7th Floor, LLPIN: ACO-4125 m reachus@algarassociates.com H-5, No.672, Anna Salai, GST No: 33ABMFM8069L1ZL f) Nandhanarri, Chennai-600035 www.alagarassociates.com ALAGAR & ASSOCIATES Members who have attended the meeting through VC or OAVM had been counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. 4. As required under Section 101 of the Act read with aforementioned circulars issued by MCA, the Notice of 31st AGM was sent to the Members by permitted means as per the Circulars in respect of the resolutions passed at the AGM of the Company. The Notice was also published in "Financial Express" (English) and "Makkal Kura!" (Tamil) on June 05, 2026. 5. The Company had · availed the voting facility offered by National Securities Depository Limited (NSDL), for conducting Remote E-voting and E-voting at the AGM, to enable the members to exercise their right to vote by electronic means. 6. The members of the Company holding shares as on the "Cut-off" date (i.e. on Tuesday, June 23, 2026) were entitled to vote on the resolution as set out in the AGM Notice. 7. The remote E-Voting commenced on Friday, 26th June, 2026, 09:00 AM (1ST) and ended on Monday, 29th June, 2026 at 05:00 PM (1ST) and upon conclusion of the remote E-Voting period, the NSDL E-Voting platform was disabled for voting. 8. The members who had voted by remote E-voting through the facility provided by NSDL had been blocked and only those members who were present at the AGM through VC and who had not voted through remote E-Voting were allowed to cast their votes through E-Voting system during the AGM. 9. The management of the Company is responsible to ensure compliance with the requirements of the of the Companies Act, 2013 and Rules made thereunder, the circulars issued by the MCA and SEBI and the applicable regulations of the SEBI LODR Regulations relating to remote E-voting prior to the AGM and E-voting during the AGM on the resolutions contained in the aforesaid Notice of the AGM. 10. My responsibility as a Scrutinizer is to scrutinize and ensure that the voting through remote E-voting prior to the AGM and E-voting during the AGM is done in a fair and transparent manner and to make a Consolidated Scrutinizer'.s Report of the votes cast "in favour" or "against" the resolutions, based on the reports generated from e-voting system provided by NSDL, the agency engaged by the Company to provide remote E-voting facility prior to and E-voting facility during the AGM. 11. Based on the data downloaded from NSDL e-voting system, I now submit my consolidated report on the results of remote E-voting prior to and E-voting during the AGM in respect of the resolutions proposed in the Notice of the AGM as under: ALAGAR & ASSOCIATES Resolution No.1 To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company fo [Showing first 8,000 characters — download PDF for full document]