IRIS RegTech Solutions Ltd.

Pursuant to Regulation 47 of the Listing Regulations, IRIS Business Services has enclosed notice published in newspapers, regarding e-voting information for Extra-Ordinary General Meeting of the Company schedule to be held on February 16, 2024, through Video Conferencing/Other Audio-Visual Means, in the following newspapers on January 19, 2024: Financial Express (Published in English in all editions across India); and Dainik Pudhari (Mumbai edition in Marathi).

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