This document is a formal notice of the 26th Annual General Meeting (AGM) for IRIS RegTech Solutions Limited, scheduled for August 14, 2026, via video conferencing.It outlines procedures for remote e-voting, which opens on August 11, 2026, and closes on August 13, 2026.The notice highlights a special window for re-lodgement of transfer requests, valid until February 4, 2027, for physical shares.It includes contact details for the Registrar and Transfer Agent (RTA), MUFG India Private Limited, for shareholder inquiries.