5407352026-05-152026-08-145407352026-08-145407352026-05-152026-08-14Resolution15407352026-08-14Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5407352026-08-14Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5407352026-08-14Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5407352026-08-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5407352026-08-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5407352026-08-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5407352026-08-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5407352026-08-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5407352026-08-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5407352026-08-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5407352026-08-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5407352026-08-14Resolution1in-bse-voting:TotalShareholdingMember5407352026-05-152026-08-14Resolution25407352026-08-14Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5407352026-08-14Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5407352026-08-14Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5407352026-08-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5407352026-08-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5407352026-08-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5407352026-08-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5407352026-08-14Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5407352026-08-14Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5407352026-08-14Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5407352026-08-14Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5407352026-08-14Resolution2in-bse-voting:TotalShareholdingMember5407352026-05-152026-08-14Resolution35407352026-08-14Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5407352026-08-14Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5407352026-08-14Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5407352026-08-14Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5407352026-08-14Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5407352026-08-14Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5407352026-08-14Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5407352026-08-14Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5407352026-08-14Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5407352026-08-14Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5407352026-08-14Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5407352026-08-14Resolution3in-bse-voting:TotalShareholdingMember5407352026-05-152026-08-14Resolution45407352026-08-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5407352026-08-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5407352026-08-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5407352026-08-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5407352026-08-14Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5407352026-08-14Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5407352026-08-14Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5407352026-08-14Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5407352026-08-14Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5407352026-08-14Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5407352026-08-14Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5407352026-08-14Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5407352026-08-14Resolution4in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares540735IRISNOTLISTEDINE864K01010IRIS REGTECH SOLUTIONS LIMITEDAGM2026-08-1411:00 AM11:45 AMMs. Priti ShethPriti J. Sheth & Associates, Company SecretariesCSFCS68332026-05-152026-08-142026-08-0810552002614Notes: 1. The mode of voting for all resolutions was remote e-voting before the 26th Annual General Meeting (“AGM”) and e-voting during the AGM. 2. All the resolution(s) contained in the notice of the 26th Annual General Meeting of the Company were passed with requisite majority, as per the Report of the Scrutinizer – M/s. Priti J. Sheth & Associates, Company Secretaries.Ordinaryfalse1 - ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026true712352071235201007123520010007123520000000712352071235201007123520010002367568404061.70664040601000236756800000023675680000002367568404061.70664040601000110771598622287.78388621983099.99650.00351107715900000011077159000000110771598622287.78388621983099.99650.003520568247802615439.022180261243099.99960.0004Ordinarytrue2 - APPOINTMENT OF MR. BALACHANDRAN KRISHNAN (DIN: 00080055) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENTtrue712352071235201007123520010007123520000000712352071235201007123520010002367568404061.70664040601000236756800000023675680000002367568404061.70664040601000110771598622287.78388621983099.99650.00351107715900000011077159000000110771598622287.78388621983099.99650.003520568247802615439.022180261243099.99960.0004Specialtrue3 - RE-APPOINTMENT OF MR. BALACHANDRAN KRISHNAN (DIN: 00080055) AS A WHOLE TIME DIRECTOR OF THE COMPANYtrue712352071235201007123520010007123520000000712352071235201007123520010002367568404061.70664040601000236756800000023675680000002367568404061.70664040601000110771598622287.78388621983099.99650.00351107715900000011077159000000110771598622287.78388621983099.99650.003520568247802615439.022180261243099.99960.0004Specialtrue4 - RE-APPOINTMENT OF MS. DEEPTA RANGARAJAN (DIN: 00404072) WHOLE TIME DIRECTOR OF THE COMPANYtrue7123520712352010071235200100071235200000007123520000000712352071235201007123520010002367568404061.70664040601000236756800000023675680000002367568404061.70664040601000110771598622287.78388621983099.99650.00351107715900000011077159000000110771598622287.78388621983099.99650.003520568247802615439.022180261243099.99960.0004