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IRIS IRIS Business Services Limited 22nd May , 2021 To , BSE Limited Corporate Relationship Department , Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai 400001 Scrip Code : 540735 Sub : Outcome of meeting of Board of Directors of the Company held on May 22 , 2021 Dear Sirs , This is to inform that the Board of Directors of the Company at its meeting held today i.e. , May 22 , 2021 , has considered , approved and taken on record the following matter ( s ) : 1. Audited standalone and consolidated financial results of the Company under Regulation 33 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( “ SEBI LODR " ) for the half year and year ended on March 31 , 2021 along with Auditors Report thereon . The following are enclosed herewith : a ) The audited standalone and consolidated financial results of the Company for the half year and year ended on March 31 , 2021 and Auditors Report thereon ; b ) Declaration in compliance with Regulation 33 ( 3 ) ( d ) of the SEBI LODR for standalone and consolidated financial results . 2. Twenty First Annual General Meeting of the Company will be held on Saturday , 14th August , 2021 through Video Conferencing ( “ reng onfe OS e ctJ Registered Office : T - 231 , Tower 2 , 3rd Floor , International Infotech Park , Vashi Station , Vashi , Thane - 400 703 , Maharashtra , India . Tel . +91 22 6723 1000 Fax : +91 22 2781 4434 E - mail : cs@irisbusiness.com CIN : L72900MH2000PLC128943 Website : www.irisbusiness.com 4