Outcome of the Board Meeting held on 11th August 2026

ISUSS/SE/24/2026-2027 11th August 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, Sandra (East), Mumbai 400 001 Mumbai 400 051 TradinQ Svmbol: INSPIRISYS Scrip Code: 532774 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on August 11, 2026 Further to our intimation dated July 24, 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 August, 2026 has inter alia have considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 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 June, 2026 is attached herewith. It is further informed that the Board Meeting commenced at 11.50 A.M. (1ST) and ended at 04.30 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 lnsp1nsys Solutions L1m1ted. Regd Office First Floor. Dowlath Towers. New Door Nos 57 59 616 63 POSSIBILITIES Taylors Road. Kilpauk Chenna1 - 600 010 Tamil Nadu India Ph 044 -4225 2000 • www inspinsys com I reachus(ll1nsp1nsys com I CIN L30006TN1995PLC031736 MSKA & Associates LLP Olympia Cyberspace, 10th Floor Module 4, 21 / 22, Alandur Road, Guindy (Formerly known as M S K A ft Associates) Chennai 600032, INDIA Chartered Accountants Independent Auditor's Review Report on unaudited standalone financial results of lnspirisys Solutions Limited for the quarter ended June 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 ended June 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 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 requires 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 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) Chartered Accountants ICAI Firm Registration No.105047W/W101187 Geetha Jeyakumar Partner Membership No.:029409 UDIN: 26029409IZXBEZ6339 Place: Chennai Date: August 11 , 2026 Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 I LLPIN: ACT-3789 Ahmedabad I Bengaluru I Chandigarh I Coimbatore I Goa I Gurugram I Hyderabad I Kochi I Kolkata I Mumbai I Pune www mska in lnspirisys Solutions Limited Regd Office· First Floor, Dowlath Towers, New Door Nos 57, 59, 61 & 63, Taylors Road, Kilpauk, Chennai 600 010. CIN No: L30006TN1995PLC031736 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (t' in Lakhs) S.No Particulars Standalone Quarter ended Year ended June 30, 2026 March 31, 2026 June 30, 2025 March 31 2026 (Audited) (Unaudited) (Unaudited) (Audited) (Refer Note No 7) Income 1 Revenue from operations 10,424 13,916 8,217 46,624 2 Other income 273 449 177 1,018 3 Total income 10,697 14 365 8,394 47,642 4 Expenses Purchases of stock-in-trade 2,820 6,095 724 15,198 Changes in inventories of stock in trade and finished goods (292) 19 15 42 Sub-contracting and outsourcing cost 3,449 2,905 2,832 11,986 Employee benefits expense 2,874 2,870 2,985 11,905 Other expenses 1,027 1,072 923 3,895 5 Total Expenses 9,878 12,961 7,479 43,026 6 Profit before tax, finance cost, depreciation and amortization expenses, 819 1,404 915 4,616 exceptional items for continuing operations Finance costs 63 36 63 292 Depreciation and amortization expense 144 143 131 540 7 Profit before tax and exceptional items from continuing operations 612 1,225 721 3,784 8 Exceptional items Statutory impact of new Labour Codes (Refer Note 6) - - - 381 Profit before tax from continuing operations 612 1,225 721 3,403 9 Tax expense: a) Current tax 175 83 229 843 b) MAT Credit relating to earlier years (Refer Note 5) - - - (1,423) c) Deferred tax charge/ (credit) 9 206 (39) 168 10 Profit for the period/ year from continuing operations 428 936 531 3,815 11 Profit before tax for the period/ year from discontinued operations ( Refer Note 4 ) - - 16 16 Less: Tax Expense of discontinued operations - - 15) (5) 12 Profit after tax for the period/ year from discontinued operations - - 11 11 13 Total profit after tax for the period/ year 428 936 542 3,826 14 Other comprehensive income i) Items that will not be reclassified to profit or loss -Re-measurement gains (losses) on defined benefit plans (44) 94 (11) (66) -Income tax relating to items that will not be reclassified to profit or loss 13 (27) 3 19 ii) Items that will be reclassified to profit or loss -Exchange difference on translation of foreign operations - - (16) (16) 15 Other comprehensive income I (loss) for the period/ year, net of tax (31) 67 (24) (63) 16 Total comprehensive income for the period/ year 397 1,003 518 3,763 17 Paid up equity share capital 3,962 3,962 3,962 3,962 18 Other equity 13,489 19 Earnings per equity share for continuing operations Basic and Diluted (in ~) (Face value of~ 1O each) 1.08 2.36 1.34 9.63 20 Earnings per equity share for discontinued operations Basic and Diluted (in~) (Face value of~ 10 each) - 0.03 0.03 21 Earnings per equity share for continuing and discontinued operations Basic and Diluted (in ~) (Face value of~ 1O each) [Showing first 8,000 characters — download PDF for full document]