IRIS

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- Analyst / Investor Meeting Schedule - Date: August 26, 2026 - Institution: Club Millionaire - Type of Meeting: One to One - Mode: Virtual

- IRIS RegTech Solutions held its 26th AGM on August 14, 2026. - Resolutions adopted FY26 financials and re-appointed Whole Time Directors. - Management discussed a strategic shift to RegTech, SupTech, DataTech, and divestment of TaxTech business.

- Credit rating agency ICRA Limited re-affirmed the long-term rating as [ICRA]BBB with Stable outlook. - Short-term rating upgraded to [ICRA]A2 from [ICRA]A3+. - The ratings are for bank facilities of ₹18.08 crores. - Assigned on August 11, 2026.

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- The Nomination and Remuneration Committee (NRC) approved granting 1,21,000 Stock Options under IRIS ESOP 2023 on August 7, 2026. - Exercise price is INR 10/-. Vesting is performance-based, after FY2028-29 results, exercisable within 5 years of vesting.

- Consolidated Revenue ₹32.75 Cr vs ₹25.19 Cr (▲30.01% YoY) - EBITDA ₹(0.66) Cr vs ₹0.25 Cr (▼364.00% YoY) - PAT ₹(0.97) Cr vs ₹0.22 Cr (▼540.91% YoY) - EBITDA Margin (2.01)% vs 0.99% (▼300bps) - The Board approved the appointment of Mr. Shailesh Gupta as Business Head - SupTech & Bank-RegTech, designated as Senior Management Personnel (SMP) effective August 20, 2026.

- Consolidated Revenue ₹32.75Cr vs ₹25.19Cr (▲30.01% YoY) - EBITDA ₹8.23Cr vs ₹14.40Cr (▼42.83% YoY) - PAT (₹9.71)Cr vs ₹3.68Cr (▼364.06% YoY) - EBITDA Margin 2.51% vs 5.72% (▼321bps) - Appointment of Mr. Shailesh Gupta as Business Head - SupTech & Bank-RegTech and Senior Management Personnel (SMP) effective August 20, 2026.

- Order Win: IRIS RegTech Solutions Limited received an extension of an existing engagement from Xpert Decisions Systems (Pty) Ltd, South Africa. - Details: The engagement is for Phase 4 of the CODI deposit insurance solution, involving technology development, implementation, and support services. - Order Value: Commercial terms are confidential. - Completion Timeline: As per agreed project timeline (confidential).

- The 26th AGM will be held on August 14, 2026, at 11:00 a.m. (IST) via VC/OAVM. - Book closure is from August 08, 2026, to August 14, 2026. - Remote e-voting is from August 11, 2026 (9 a.m.) to August 13, 2026 (5 p.m.). - Annual Report for FY 2025-26 also submitted.

- The 26th Annual General Meeting (AGM) of the Company will be held on Friday, August 14, 2026, at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). - The Register of Members and Share Transfer Books will remain closed from Saturday, August 08, 2026 to Friday, August 14, 2026, for the purpose of the AGM. - Remote e-voting will commence on Tuesday, August 11, 2026, at 9:00 a.m. and conclude on Thursday, August 13, 2026, at 5:00 p.m. - The Annual Report for FY 2025-26 has been submitted.

- India Ratings & Research withdrew credit rating for ₹170 million facilities. - This withdrawal is due to the full repayment and closure of the underlying debt facilities, not due to default or financial stress. - Current credit ratings are assigned by ICRA Limited.

- Trading window closed from July 1, 2026, for Designated Persons and Insiders. - Closure is until 48 hours after the declaration of Un-Audited Financial Results for the quarter ended June 30, 2026.

- Concall Schedule - Concall Date: 30th June 2026 - Meeting Type: Investor Group Meeting - Mode: Virtual