Inspirisys Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

ISL/SS/SE/22/2026-2027 24th July 2026 The National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai 400 001 Mumbai 400 051 Trading Symbol: INSPIRISYS Scrip Code: 532774 Dear Sir / Madam, Sub: Intimation of Board Meeting under Regulation 29 (1) & (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 11th of August 2026 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2026. Kindly acknowledge and take this into your records. Thanking You. Yours faithfully, For Inspirisys Solutions Limited S. Sundaramurthy Company Secretary & Compliance Officer 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