Outcome of Board Meeting

ISL/SS/SE/30/2026-2027 11th November 2026 The National Stock Exchange of India Limited SSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Sandra (East), Mumbai 400 001 Mumbai 400 051 ___!!ading Symbol: INSPIRISYS Scrip Code: 532774 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on November 11, 2026 Further to our intimation dated October 26, 2026, we wish to inform you that, as required in terms of Regulation 30, 33 and other applicable provisions of LODR Regulations, the Board of Directors of lnspirisys Solutions Limited ("Company") at its meeting held on 11th November, 2026 has inter alia have considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and year to date ended 30th September 2026 on the recommendation of the Audit Committee. 2. A copy of the Limited Review Report from the Statutory Auditors for the period ended 30th September, 2026 is attached herewith. 3. a) Pursuant to the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the re-appointment of Mr. Noriyuki Okayasu as Senior Advisor - Strategic Initiatives, falling within the category of Senior Management Personnel as defined under Regulation 16(1 )(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for a fixed term of one year commencing from O1 st April 2027. b) Further, the detailed disclosure as required in terms of Regulation 30 read with Schedule Ill of the LODR Regulations and the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure -I. It is further informed that the Board Meeting commenced at 12.15 P.M. (1ST) and ended at 04.15 P.M. (1ST). Kindly take the same on record and disseminate the said information to the public. For lnspirisys Solutions Limited S.Sundaramurthy Company Secretary & Compliance Officer Encl : as above EXPERIENCE lnspir!sys Solutions L1m1ted. Regd. Office First Floor, Dowlath Towers, New Door Nos 57 59, 61 6 63 POSSIBILITIES Taylors Road, Kilpauk. Chenna1 - 600 010 Tom1I Nadu, India Ph 044 - 4225 2000 • • www.lnsp,nsys com I reach\Js@1nsp1nsys com I CIN L30006TN1995P_LC031736 Annexure - I Information required under Regulation 30 read with Schedule Ill of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/ 2023/123 dated July 13, 2023 Sr.No Particulars Details for Re-appointment of Mr. Noriyuki Okayasu 1. Reason for change viz, Appointment, Re Re-appointment: Mr. Noriyuki Okayasu was appointment, Resignation, Removal, Death initially appointed as Senior Advisor - or Otherwise Strategic Initiatives, under the category of Senior Management Personnel, for a fixed term of one (1) year commencing from 0151 April 2026 and ending on 31•1 March 2027. Subsequently, he was re-appointed for a further fixed term of one (1) year with effect from 01'1 April 2027, subject to the completion of applicable immigration formalities, including obtaining an employment (work) visa and complying with the applicable FRRO regulations. ------------- 4----'--'--- 2. Date of Appointmeflt.-,I Re-appointment I The re-appointment shall be effective from Ge-ssation (as applicable) & term of 01'1 April 2027, subject to completion of Appointment 1-Re-ap~ointment or otherwise applicable immigration formalities, including obtaining the requisite employment (work) visa and compliance with FRRO regulations. The term of appointment shall be for a period of one year, which may be extended by mutual written consent, subject to applicable laws and necessary approvals 3. Brief Profile (in case of appointment) Mr. Noriyuki Okayasu is a seasoned global business and IT strategy leader, who has served as Senior Business Promoter at CAC Holdings Corporation, Japan, where he was responsible for strategic business planning across group companies, including lnspirisys Solutions Limited. He also served as a Commissioner (Komisaris) on the Board of PT Mitrais, Indonesia. He has held various senior leadership roles at Fuji Bank and Mizuho Bank, including Deputy General Manager - IT Planning Division, and Managing Director at Mizuho Information & Research Institute Inc. London Branch. 4 Disclosure of relationships - b- et- we- e1 n - N- o- t Applicable ----t Directors (in case of appointment of a Director) EXPERIENCE lnsp1risys Solutions l1m1ted. Regd Office First Floor. Dowlath Towers, New Door Nos 57, 59 616 63 POSSIBILITIES • Taylors Road. Kilpouk Chenna1 - 600 010, Tamil Nodu. lr.d,o Ph 044 -4225 2000 • www.lnspirisys com I reachus(:i),nsp1risys com I CIN L30006TN1995P!-C031736 MSKA & Associates LLP Olympia Cyberspace. 10th Floor Module 4, 21 / 22, Alandur Road, Gumdy Chenna1 600032, INDIA (Formerly known as MS KA & Associates) Chartered Accountants Independent Auditor's Review Report on unaudited standalone financial results of lnspirisys Solutions Limited for the quarter and six months ended September 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of lnspirisys Solutions Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of lnspirisys Solutions Limited(hereinafter referred to as 'the Company'), for the quarter and six months ended September 30, 2026 ('the Statement') attached herewith, 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 ('the Regulations'). 2. This Statement, which is the responsibility of the Company's Management and has been approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting' ("Ind As 34"), prescribed under Section 133 of the Companies Act, 2013 ( 'the Act') read with relevant rules issued thereunder and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our 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 ("ICAI"). This standard required that we plan and perform the review to obtain moderate assurance as to whether the statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of Company's personnel 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 specified under section 143(10) of the Act 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. 4. Based on our review conducted 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 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For MS KA & Associates LLP (Formerly known as MS KA & Associates) Charter [Showing first 8,000 characters — download PDF for full document]