Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations
2015 ("Listing Regulations"). We wish to inform you that National Company Law
Tribunal vide order dated May 22 2020 and amended order Dated May 29 2020 directed to
conduct voting through Postal Ballot and Evoting of the Secured Creditors of R Systems
International Limited (Company) for considering and approving resolution for the
amalgamation between RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors.
In this regard Secured Creditors of the Company have approved the Scheme of Amalgamation between RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors under Sections 230-232 234 of the Companies Act 2013 and the rules made thereunder in the aforesaid voting through Postal Ballot and Evoting.
The Scrutinizers Report on Remote e-voting & Postal ballot is enclosed.