Sub: Intimation Of Board Meeting And Closure Of Trading Window. Ref.: Our Intimation With Regard To Deferment Of Annual Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2017 Dated May 5, 2017.

• Security Code: 532774
• Company: INSPIRISYS

We refer to our intimation to the stock exchanges made on May 5, 2017, through which the Company had informed the Stock Exchanges of the reasons for not placing the Audited Financial Results for the quarter and year ended March 31, 2017 in the Board Meeting scheduled for May 6, 2017. In relation to the above, and pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 26th May, 2017 inter alia to consider and approve the Annual Audited Financial Results of the Company for the quarter and year ended 31st March, 2017.