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July 22, 2026 BSELimited NationalStockExchangeofIndiaLimited CorporateRelationshipDepartment, ExchangePlaza,5thFloor,PlotNoC/1, Phiroze Jeejeebhoy Towers, G Block, Bandra-Kurla Complex, DalalStreet,Mumbai400001 Bandra (East), Mumbai -400 051 ScripCode:540735 Symbol:IRIS DearSir/Madam, Sub.: Newspaper Advertisement regarding post-dispatch intimation of notice of 26th Annual General Meeting (“AGM”) of the Company Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the procedure prescribed vide various circulars issued from time to time by Ministry of Corporate Affairs and Securities and Exchange Board of India, we hereby enclose copies of the Newspaper Advertisements published in Business Standard (Published in English in all editions across India); and Dainik Pudhari (Mumbai edition in Marathi) for the attention of the Equity Shareholders of the Company in respect of the following: 1. Notice of 26th Annual General Meeting scheduled to be held on Friday, August 14th, 2026 at 11.00 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) 2. Manner for casting vote through remote e-voting and registering/ updating e-mail address 3. Special window for Re-Lodgement of transfer requests for physical shares. We hereby request you to take the above information on your record. Thanking You, Yoursfaithfully, For IRIS RegTech Solutions Limited (Formerly known as IRIS Business Services Limited) Santoshkumar Sharma Company Secretary & Compliance Officer (ICSI Membership No. ACS 35139) Encl.: As above IRIS RegTech Solutions Limited A.P.CAPITALPTE.LTD. RegisteredOffice:10AnsonRoad,#30-18,InternationalPlaza,Singapore079903 (Formerly known as IRIS Business Services Limited) PUBLICNOTICE Registered Ofce : 1405-1411, Plutonium Business Park, ThisPublicNoticeisbeingissuedbyA.P.CapitalPte.Ltd.incompliancewithParagraphs Thane-Belapur Road, Turbhe, Navi Mumbai - 400703, 8,9&10oftheReserveBankofIndia(Non-BankingFinancialCompanies-Acquisitionof Maharashtra, India. Tel. No. : +91 22 67231000, ShareholdingorControl)Directions,2025,andasadvisedbyRBI'sDepartmentof Email: cs@irisbusiness.com, Website: www.irisregtech.com Regulation,MumbaividetheirletterdatedJuly16,2026regardingapprovalforindirect CIN : L72900MH2000PLC128943, GSTIN : 27AAACI9260R1ZV changeincontrolandshareholdingofNixaFincapPrivateLimited(formerlyknownas XanderFinancePrivateLimited)(NBFC). NOTICE OF THE 26th ANNUAL GENERAL MEETING TO BE HELD Theexistingshareholder,A.P.CapitalPte.Ltd.(Singapore)(A.P.Capital/theinvestor), THROUGH VIDEO CONFERENCING / OTHER AUDIO VIDEO havingitsregisteredofficeat10AnsonRoad,#30-18,InternationalPlaza,Singapore MEANS AND INFORMATION ON E-VOTING 079903,isproposedtoincreaseitsshareholdingintheholdingcompany(NixaCapital ManagementPte.Ltd.,Singapore)oftheNBFCfrom9.99%to30.00%,onafullydiluted NOTICE is hereby given that the 26th Annual General Meeting (‘AGM’ or ‘Meeting’) of basis,intermsofpara6oftheMasterDirection-ReserveBankofIndia(Non-BankingFinancial the Shareholders of IRIS RegTech Solutions Limited (the ‘Company’) will be held on Companies-AcquisitionofShareholdingorControl)Directions,2025datedNovember28, Friday, August 14, 2026 at 11.00 a.m. (I.S.T.) through Video Conference (‘VC’) / Other 2025,asamendedfromtimetotime.Theproposedtransactionisbeingundertakenaspart Audio-Visual Means (‘OAVM’) to transact the Businesses as set out in the Notice of the ofastrategicinvestment.Thereisnodirecttransfer/saleofsharesofNBFC. AGM dated Friday, May 15, 2026. In accordance with the General Circulars issued by Thisnoticeisissuedforgeneralinformationofthepublic.Anyclarification/objectioninthisregard the Ministry of Corporate Affairs (‘MCA’) the latest one being General Circular No. maybeaddressedwithinthirty(30)daysfromthedateofthisnoticetoCompanySecretary 03/2025 dated September 22, 2025 and the circulars issued by Securities and oftheNBFCattheregisteredofficeofNBFCoratemail:company_secretary@nixafincap.com. Exchange Board of India (‘SEBI’) with the latest one being Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 (MCA Circulars Place:Mumbai ForA.P.CapitalPte.Ltd. Date:July22,2026 AuthorisedSignatory and SEBI Circulars collectively referred as(cid:2)‘Circulars’), the Company has sent the Notice of the AGM on Tuesday, July 21, 2026, through electronic mode, to those Shareholders whose e-mail addresses are registered with the Company or Registrar & Transfer Agent (‘RTA’) and Depositories as on Tuesday, July 14, 2026. The Shareholders whose E-mail ID are not registered / updated with the Company / RTA can avail the soft copy of the Notice of AGM by sending a request by E-mail to the Company at cs@irisbusiness.com or to NSDL at evoting@nsdl.com Alternatively, the Notice and the Explanatory Statement of the AGM is also available on the website of the KALYANI STEELS LIMITED Company at www.irisregtech.com and on the websites of the Stock Exchange(s) viz. CIN : L27104MH1973PLC016350 BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at Regd.Office: Mundhwa, Pune - 411 036, Maharashtra, India www.nseindia.com. A copy of the same is also available on the website of National Tel No. : +91-20-66215000 Securities Depository Limited (‘NSDL’) at www.evoting.nsdl.com. Website :www.kalyanisteels.com Email :investor@kalyanisteels.com In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rule, 2014, as amended, Regulation 44 INTIMATION REGARDING 53RD ANNUAL GENERAL MEETING of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and TO BE HELD THROUGH VIDEO CONFERENCING / OTHER AUDIO Secretarial Standard on General Meeting (‘SS-2’) issued by the Institute of Company VISUAL MEANS AND RECORD DATE Secretaries of India, the Company is providing to its Shareholders, the facility of remote e-Voting before the AGM and e-voting during the AGM in respect of the businesses to Notice is hereby given that the 53rd Annual General Meeting (‘AGM’) of the be transacted at the AGM and for this purpose, the Company has appointed NSDL for members of the Company will be held on Thursday, August 27, 2026 at facilitating the voting through electronic means. The detailed instructions for remote 11:00 a.m. (I.S.T.) through Video Conferencing (‘VC’) / Other Audio Visual Means e-voting / e-voting at the AGM are given in the Notice of the AGM. (‘OAVM’), without presence of members at a common venue, in compliance with the provisions of the Companies Act, 2013 (‘the Act’) and the rules made The details pursuant to provisions of the Act and the Rules framed thereunder are given thereunder and SEBI (Listing Obligations and Disclosure Requirements) below: Regulations, 2015 (“Listing Regulations”) read with General Circular No. a. All business items as set out in the Notice of AGM may be transacted by electronic 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs means. (“MCA”) and Master Circular No.HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 b. Date and time of commencement of remote e-Voting facility - Tuesday, August dated January 30, 2026 issued by SEBI, to transact the business(es) as set out 11, 2026 at 09.00 a.m. I.S.T. in the Notice convening the AGM. c. Date and time of end of remote e-voting facility - Thursday, August 13, 2026 at In connection of the same, kindly note as follows : 05.00 p.m. I.S.T. 1. ElectroniccopiesoftheNoticeoftheAGMandAnnualReportforthe d. Shareholders may note that: (i) the remote e-voting module shall be disabled by FinancialYear2025-26: NSDL on Thursday, August 13, 2026 at 05:00 p.m. I.S.T. and once the vote on a a. will be sent to all Shareholders by e-mail, whose e-mail addresses resolution is cast by the Shareholders, the Shareholders shall not be allowed to are registered with MUFG Intime India Private Limited, Registrar a [Showing first 8,000 characters — download PDF for full document]