IRIS RegTech Solutions Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Friday, May 15, 2026. The intimation was filed on May 08, 2026, in compliance with Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The primary agenda of the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and financial year ended March 31, 2026. The meeting has been convened in accordance with the provisions of the Companies Act, 2013, read with the Companies (Meeting of Board and its Power) Rules, 2014, as amended.

The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In line with 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Conduct to Regulate, Monitor and Report Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the company remains closed for its Designated Persons, their immediate relatives, and other Insiders. As communicated previously on March 27, 2026, the closure period runs from Wednesday, April 01, 2026, through Sunday, May 17, 2026, both days inclusive.

The intimation was signed by Santoshkumar Sharma, Company Secretary and Compliance Officer (ICSI Membership No. ACS 35139), on behalf of IRIS RegTech Solutions Limited.

IRIS RegTech Solutions Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended 31st March 2026, fulfilling regulatory requirements under SEBI guidelines.

Regulatory Compliance Submission

The company filed the compliance certificate with both BSE Limited and National Stock Exchange of India Limited on April 15, 2026. The submission was made pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Registrar and Transfer Agent Confirmation

The compliance certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's Registrar and Share Transfer Agent. The certificate was dated April 3, 2026, and signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

MUFG Intime India confirmed that securities received from depository participants for dematerialisation during the quarter ended 31st March 2026 were properly processed. The registrar verified that all securities were confirmed to depositories within prescribed timelines and that security certificates received for dematerialisation were mutilated and cancelled after due verification.

Corporate Details

The submission was signed by Santoshkumar Sharma, Company Secretary & Compliance Officer, holding ICSI membership number ACS 35139. IRIS RegTech Solutions Limited, formerly known as IRIS Business Services Limited, operates from Tower 2, 3rd floor, International Infotech Park, Vashi, Navi Mumbai.

This quarterly compliance certificate submission demonstrates the company's adherence to regulatory requirements and maintains transparency in its depository and participant operations as mandated by SEBI regulations.