CAC Holdings Corporation, the promoter of inspirisys solutions , has declared that no shares held by the promoter or Persons Acting in Concert were encumbered during the financial year 2025-2026. The disclosure confirms that the shareholding remained free from any charges, either directly or indirectly, throughout the period. This assurance provides stability regarding the ownership structure of the company for the specified financial year.

The declaration was submitted to the Managing Directors of BSE Limited and National Stock Exchange of India. The communication was addressed to the exchanges and the Audit Committee of Inspirisys Solutions Limited. The disclosure was made pursuant to Regulation 31(4) & 31(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended.

Ryota Nishimori, President and CEO of CAC Holdings Corporation, signed the declaration on behalf of the promoter. The letter, dated April 07, 2026, requested the exchanges to take the information on record. The confirmation covers the entire duration of the financial year 2025-2026.

Inspirisys Solutions Limited has fixed Tuesday, 23rd June, 2026, as the record date to determine the eligibility of members for its 31st Annual General Meeting (AGM). The meeting is scheduled to be held on Tuesday, 30th June, 2026, at 02:00 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th June, 2026 to Tuesday, 30th June, 2026, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The facility for remote e-voting will be available from Friday, 26th June, 2026 at 09:00 A.M. IST to Monday, 29th June, 2026 at 05:00 P.M. IST. Members whose names appear in the Register of Members or in the Register of Beneficial Owners as on the cut-off date are entitled to cast their votes. The company has engaged National Securities Depository Limited (NSDL) to facilitate the e-voting process.

The AGM will transact ordinary business, including the adoption of the Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March, 2026. Additionally, the Board proposes the appointment of Mr. Toru Horiuchi (DIN: 08111162), who retires by rotation and is eligible for re-appointment.

M/s. Alagar & Associates LLP has been appointed as the Scrutinizer to ensure the e-voting process is conducted fairly. The results of the voting will be declared by the Chairman and subsequently uploaded on the company’s website and the stock exchanges. Shareholders can access the Notice and Annual Report on the company’s website.