IRIS Regtech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve un-audited standalone ....

July 31, 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, Intimation of Meeting of the Board of Directors of IRIS RegTech Solutions Limited ("the Company") Subject: in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 07, 2026, inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. Further, as informed through our earlier communication regarding closure of the trading window, the trading window for dealing in the securities of the Company, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, shall remain closed for the Designated Persons of the Company, their immediate relatives and other Insiders till 48 hours after the declaration of the aforesaid financial results. We request you to take the above information on record. Thanking You, Yours faithfully, For IRIS RegTech Solutions Limited Santoshkumar Sharma Company Secretary & Compliance Officer ICSI Membership No. ACS 35139 IRIS RegTech Solutions Limited (Formerly known as IRIS Business Services Limited) 1405-1411, Plutonium Business Park, Turbhe, Navi Mumbai – 400703 Tel: 022 6723 1000 | Email: cs@business.com | Website: www.irisregtech.com CIN L72900MH2000PLC128943 | GSTIN 27AAACI9260R1ZV