Inspirisys Solutions Ltd - Outcome Of The Board Meeting.

With reference to the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that, as required in terms of Regulation 30, 33 and other applicable<BR> provisions of Listing Regulations, the board of directors of Inspirisys Solutions Limited at its meeting held on 8th February, 2021 has inter alia <BR> <BR> 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and year to date ended 31st December, 2020 on the recommendation of the Audit Committee.<BR> <BR> 2. A copy of the Limited Review Report from the Auditors for the period ended 31st December, 2020. <BR> <BR> It is further informed that the board meeting commenced at 12:45 PM and ended at 05:45 PM.<BR> <BR> Kindly take the same on record and disseminate the said information to the public.<BR>