R Systems International: NOTICE OF THE NATIONAL COMPANY LAW TRIBUNAL CONVENED MEETING OF THE EQUITY SHAREHOLDERS OF R SYSTEMS INTERNATIONAL LIMITED

This is with reference to the regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Uniform Listing Agreement entered into by R Systems International Limited. We wish to apprise you that pursuant to the order of the Honble National Company Law Tribunal (NCLT), New Delhi Bench dated March 08, 2018, a meeting of the Equity Shareholders of R Systems International Limited will be held at Air Force Auditorium, Near Army Hospital Research and Referral, Subroto Park, New Delhi 110010 on Saturday, May 05, 2018, at 10:00 A.M. for the purpose of considering and if thought fit, approving with or without modifications, the amalgamation proposed to be made between GM Solutions Private Limited (Transferor Company) and R Systems International Limited (Transferee Company) and their respective shareholders and creditors under Sections 230-232 of the Companies Act, 2013 and rules made thereunder.

The Company is providing the e-voting facility to enable the shareholders to vote on the resolutions proposed in the aforesaid notice of the NCLT convened meeting of the equity shareholders. The Company has engaged Central Depository Services (India) Limited for the purpose of providing e-voting facility to all its shareholders. The e-voting facility can be availed by logging on to CDSL Website www.evotingindia.com.

E-voting in connection with the resolutions proposed in the aforesaid notice, will commence on Wednesday, April 04, 2018 at 10:00 AM and ends on Friday, May 04, 2018 at 5:00 P.M. The Company is also providing facility for voting by way of ballot papers at the meeting for the members attending the meeting who have not cast their vote by e-voting.We are enclosing herewith the copy of the notice of the aforesaid meeting. The said notice is also available on the Companys website www.rsystems.com.
This is for your information and records.