Outcome of Board Meeting

November 05, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, 5th Floor, Plot No C/1, Phiroze Jeejeebhoy Towers, G Block, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 540735 Symbol: IRIS Dear Sir / Madam, Sub: Outcome of Board Meeting held on Thursday, November 5, 2026. Pursuant to Regulation 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Thursday, November 5, 2026, considered and approved, inter alia, the following matters: 1. Un Audited Financial Results for the Quarter and Half year Ended September 30, 2026: The Board approved the Un Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026, along with the Limited Review Report, in accordance with Regulation 33 of the SEBI LODR and took on record the Limited Review Report thereon issued by the Statutory Auditors of the Company. The said results, along with the Limited Review Report, are enclosed as Annexure I. 2. Inclusion of Ms. Shweta Jha as Senior Management Personnel: Based on the recommendation of the Nomination and Remuneration Committee, the Board approved designating Ms. Shweta Jha – Vice President Human Resource, as Senior Management Personnel (SMP) of the Company w.e.f., November 6, 2026. The information required under Regulation 30 of the SEBI LODR is enclosed as Annexure II. IRIS RegTech Solutions Limited (Formerly known as IRIS Business Services Limited) 1405–1411, Plutonium Business Park, Turbhe, Navi Mumbai – 400703 Tel: 022 6723 1000 | Fax: +91 22 2781 4434 | Email: cs@irisbusiness.com | Website: www.irisregtech.com CIN L72900MH2000PLC128943 | GSTIN 27AAACI9260R1ZV The above information will also be available on the websites of BSE (www.bseindia.com), NSE (www.nseindia.com), and on the Company’s website: www.irisregtech.com. The meeting of the Board of Directors commenced at 14:00 IST and concluded at 16:30 IST. You are requested to take the above on record. Thanking You, Yours faithfully, 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 (Formerly known as IRIS Business Services Limited) 1405–1411, Plutonium Business Park, Turbhe, Navi Mumbai – 400703 Tel: 022 6723 1000 | Fax: +91 22 2781 4434 | Email: cs@irisbusiness.com | Website: www.irisregtech.com CIN L72900MH2000PLC128943 | GSTIN 27AAACI9260R1ZV kkc & associates llp Chartered Accountants (formerly Khimji Kunverji & Co LLP) Independent Auditor’s Review Report on unaudited consolidated financial results for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 of IRIS RegTech Solutions Limited (formerly known as IRIS Business Services Limited) under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To the Board of Directors of IRIS RegTech Solutions Limited (formerly known as IRIS Business Services Limited) Introduction 1. We have reviewed the accompanying statement of unaudited consolidated financial results of IRIS RegTech Solutions Limited (‘the Parent’ or ‘the Company’) and its subsidiaries (the Parent and its subsidiaries together referred to as ‘the Group’) for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 (‘the Statement’), being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’). We have initialled the Statement for identification purpose only. 2. This Statement, which is the responsibility of the Company's Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard (‘Ind AS’) 34 ‘Interim Financial Reporting’ prescribed under section 133 of the Companies Act, 2013 (‘the Act’), read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. Scope of Review 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (‘SRE’) 2410 - ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India (‘the ICAI’). A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular Issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, as amended, to the extent applicable. 4. The Statement includes the result of the following entities: Name of the entity Relationship IRIS RegTech Solutions Limited Parent IRIS Business Services (Asia) Pte. Ltd. Subsidiary IRIS Business Services, LLC Wholly Owned Subsidiary Atanou S.R.L. Wholly Owned Subsidiary IRIS Regtech Sdn. Bhd. Wholly Owned Subsidiary IRIS Data Solutions Private Limited Wholly Owned Subsidiary Conclusion 5. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS specified under Section 133 of the Act as amended, read with relevant rules issued thereunder Sunshine Tower, Level 19, Senapati Bapat Marg, Elphinstone Road, Mumbai 400013, India T: +91 22 6143 7333 E: info@kkcllp.in W: www.kkcllp.in LLPIN: AAP-2267 Suite 52, Bombay Mutual Building, Sir Phirozshah Mehta Road, Fort, Mumbai 400001, India kkc & associates llp Chartered Accountants (formerly Khimji Kunverji & Co LLP) and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matters 6. The Statement includes the financial information of two subsidiaries which have not been reviewed by its auditors, whose financial information reflect total assets of Rs. 732.69 Lakhs (before consolidation adjustment) as at 30 September 2026, reflect total revenue of Rs. 202.24 lakhs and Rs. 335.23 Lakhs (before consolidation adjustment), total net profit after tax of Rs. 6.15 Lakhs and Rs. 10.55 Lakhs (before consolidation adjustment), total comprehensive income of Rs. 14.54 Lakhs and Rs. 17.68 Lakhs (before consolidation adjustment) for the quarter ended 30 September 2026 and for the period from 1 April 2026 to 30 September 2026 respectively, and cash outflow of Rs. 69.17 Lakhs for the period from 1 April 2026 to 30 September 2026 as considered in the Statement. According to the information and explanations given to us by the Management, this financial information is not material to the Group. Our conclusion on the Statement is not modified in respect of the above matter [Showing first 8,000 characters — download PDF for full document]