We hereby submit the outcome of the Board Meeting held on Friday, August 7, 2026.

August 07, 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 Friday, August 7, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI LODR Regulations, we hereby inform that the Board of Directors of the Company, at its meeting held today, i.e., Friday, August 7, 2026, considered and approved, inter alia, the following matters: 1. UnAudited Financial Results for the Quarter Ended June 30, 2026 The Board approved the UnAudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report, in accordance with Regulation 33 of the SEBI LODR. These results are enclosed as Annexure I. 2. Appointment of Senior Management Personnel The Board approved the appointment of Mr. Shailesh Gupta as Business Head – SupTech & Bank-RegTech and accordingly designated him as a Senior Management Personnel (SMP) of the Company w.e.f., August 20, 2026. The information required under Regulation 30 of the SEBI LODR is enclosed as Annexure II. 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 13:00 IST and concluded at 16:00 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 Annexure I 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 June 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 June 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 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. 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) Other Matters 6. Attention is drawn to the fact that the figures for the quarter ended 31 March 2026 as reported in these consolidated financial results are the balancing figures between audited figures in respect of the full previous financial year and the published unaudited year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 7. The Statement includes the financial information of two subsidiaries which have not been reviewed by their auditors, whose financial information reflect total revenue of Rs. 132.99 lakhs (before consolidation adjustments), total net profit after tax of Rs. 4.40 lakhs (before consolidation adjustments) and total comprehensive income of Rs. 3.13 lakhs (before consolidation adjustments) for the quarter ended 30 June 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 these above matters. For KKC & Associates LLP Chartered Accountants (formerly Khimji Kunverji & Co LLP) Firm Registration Number: 105146W/W100621 Soorej Kombaht Partner ICAI Membership No: 164366 UDIN: 26164366YYRVAV1275 Place: Navi Mumbai Date: 7 August 2026 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 IRIS REGTECH SOLUTIONS LIMITED (Formerly known as IRIS Business Services Limited) Corporate Identity Number: L72900MH2000PLC128943 Registered Office: 1405–1411, Plutonium Business Park, Thane-Belapur Road, Turbhe, Navi Mumbai – 400703, Maharashtra, India Website: www.irisregtech.com | Tel: +91 22 67301000 | Email: cs@irisbusiness.com Statement of unaudited Consolidated Financial Results for the quarter ended June 30, 2026 ( ₹ in lakhs, except per share data and per equi [Showing first 8,000 characters — download PDF for full document]