IRIS RegTech Solutions Ltd.

IRIS Business Services has informed that the meeting of the Board of Directors of the Company is scheduled on 23/02/2019, to consider and approve the following for the consent of the members of the Company through Postal Ballot (i) Ratification of IRIS Business Services Limited Employee Stock Option Scheme, 2017 (IRIS ESOS 2017) (ii) Approval of IRIS ESOS 2017 for the eligible employees of subsidiary Companies of the Company. Further, in terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and as per the terms of Code of Conduct of Prevention of Insider Trading of the Company, the trading window shall remain closed from Saturday, 16th February, 2019 to Monday, 25th February, 2019 for every person as defined in the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window shall re-open on Tuesday, 26th February, 2019.

The above information is a part of company’s filings submitted to BSE.