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 provisions of Listing Regulations, the board of directors of Inspirisys Solutions Limited at its meeting held on 9th November, 2020 has inter alia 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and year to date ended 30th September, 2020 along with the Statement of Assets and Liabilities and Cash Flow Statement on the recommendation of the Audit Committee. 2. A copy of the Limited Review Report from the Auditors for the period ended 30th September, 2020. It is further informed that the board meeting commenced at 11:45 AM and ended at 04:20 PM. Kindly take the same on record and disseminate the said information to the public.