News Announcement

R Systems International: Board Meeting Outcome for Outcome For The Board Meeting Held On February 13 2025

The Board of Directors of the Company at its meeting held on February 13 2025 commenced at 06:54 P.M. IST and concluded at 08:03 P.M. IST has inter-alia approved the audited financial results (standalone and consolidated) of the Company for the year ended December 31 2024.In this regard please find attached herewith the following:1. Audited financial results (standalone and consolidated) for the financial year ended December 31 2024 in the format prescribed under Regulation 33 of the SEBI Listing Regulations along with the report of the auditors thereon.2. Duly signed declaration in respect of audit reports with unmodified opinion on audited financial results (standalone and consolidated) for the financial year ended on December 31 2024 as required under Regulation 33 of the SEBI Listing Regulations.

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