Shareholders meeting

ISL/SS/SE/17/2026-2027 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, Bandra (East), Mumbai 400 001 Mumbai 400 051 Trading Symbol: INSPIRISYS Scrip Code: 532774 Dear Sir, Sub: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Proceedings of the Thirty First (31st) Annual General Meeting of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Members of the Company at their Thirty First (31st) Annual General Meeting (AGM) held on Tuesday, 30th June 2026, through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) at 02:00 PM have transacted all the items contained in the Notice dated 08th May, 2026. The Company had provided the remote e-voting facility to the members to cast their vote electronically, on all resolutions set forth in the Notice. The Company has also provided the facility of e- voting to all those shareholders who attended the AGM and who did not participate in remote e-voting for all the following subjects, as contained in Item Nos. 1 to 2 of the Notice of the AGM. Ordinary Business: 1. To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. (Ordinary Resolution) 2. To appoint a Director in place of Mr. Toru Horiuchi, (DIN: 08111162) who retires by rotation in accordance with the provisions of the Companies Act, 2013 and, being eligible, offers himself for re-appointment. (Ordinary Resolution) The details of Consolidated Voting Results of remote e-voting and e-voting at the AGM by the shareholders on all resolutions as set out in Item Nos. 1 to 2 of the Notice of AGM will be forwarded separately, in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Inspirisys Solutions Limited, Regd. Office: First Floor, Dowlath Towers, New Door Nos.57,59,61 & 63 Taylor’s Road, Kilpauk, Chennai – 600 010, Tamil Nadu, India. Ph: 044-4225 2000 www.inspirisys.com | reachus@inspirisys.com | CIN: L30006TN1995PLC031736 The 31st Annual General Meeting (AGM) of the Company commenced on 02:00 P.M and concluded on 03.45 P.M. Kindly take this into your records and acknowledge the receipt. Thanking you. Yours faithfully, For Inspirisys Solutions Limited S.Sundaramurthy Company Secretary & Compliance Officer