IRIS RegTech Solutions Limited has announced securing a contract from NEC Corporation India Private Limited for developing a Digital Regulatory Reporting (DRR) solution for the International Financial Services Centres Authority (IFSCA). The company made this disclosure on January 29, 2026, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Contract Overview

The awarded contract involves the design, development and maintenance of a comprehensive DRR solution that will serve as a supervisory technology (SupTech) core system. This engagement represents a significant technological undertaking in the regulatory compliance space, specifically tailored for IFSCA's operational requirements.

Project Specifications

The contract encompasses the creation of a Digital Regulatory Reporting solution designed to enhance regulatory oversight capabilities. The project involves developing a supervisory technology core system that will facilitate streamlined regulatory reporting processes for financial institutions operating within the IFSCA framework.

Key aspects of the engagement include:

• Complete system design and architecture development
• Comprehensive solution development and implementation
• Ongoing maintenance and support services
• Integration with IFSCA's regulatory framework

Regulatory Compliance and Disclosure

IRIS RegTech Solutions confirmed that this project falls within the ordinary course of business for the company. The contract does not involve any related party transactions, and the promoter group has no interest in NEC Corporation India Private Limited.

The company has made this disclosure available on its website at www.irisregtech.com , ensuring transparency and compliance with regulatory requirements. This contract award strengthens IRIS RegTech's position in the regulatory technology sector and demonstrates its capability to handle complex, long-term technology projects for regulatory authorities.

IRIS Business Services (formerly known as IRIS Business Services Limited) has successfully concluded its postal ballot process with shareholders decisively approving the appointment of Mr. Madhavan Hariharan as an Independent Director. The company announced the results on January 19, 2026, following the completion of the e-voting period that concluded on January 17, 2026.

Overwhelming Shareholder Support

The special resolution for Mr. Madhavan Hariharan's appointment (DIN: 07217072) received exceptional support from shareholders across all categories. The voting results demonstrate strong confidence in the proposed appointment:

Category-wise Voting Breakdown

The voting pattern across different shareholder categories revealed unanimous support from promoters and institutional investors:

Postal Ballot Process Details

The postal ballot process was conducted in accordance with Section 110 of the Companies Act, 2013, and SEBI regulations. Key process highlights include:

• Notice Date: December 18, 2025
• Cut-off Date: December 12, 2025
• E-voting Period: December 19, 2025 (9:00 AM) to January 17, 2026 (5:00 PM)
• Service Provider: National Securities Depository Limited (NSDL)
• Scrutinizer: Mr. Rishit Deepak Shah, Practicing Company Secretary

Scrutinizer's Certification

Mr. Rishit Deepak Shah of Rishit Shah & Co., appointed as the scrutinizer for the postal ballot process, submitted his report confirming the validity of the voting process. The scrutinizer verified that 62 e-voting confirmations were received representing 80,16,356 shares, with no invalid votes recorded.

Regulatory Compliance

The company has fulfilled all regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results have been filed with both BSE (Scrip Code: 540735) and NSE (Symbol: IRIS) and uploaded on the company's website at www.irisregtech.com . Additionally, the results have been submitted in XBRL format as per BSE circular requirements.

Company Leadership

The postal ballot process was overseen by Company Secretary & Compliance Officer Santoshkumar Sharma, who declared the results following the scrutinizer's report. The appointment of Mr. Madhavan Hariharan as Independent Director strengthens the company's board composition and governance framework.