This is with reference to the applicable provisions 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. Please find enclosed copies of the newspaper advertisement published on Saturday, May 12, 2018 in Business Standard (English), all editions and Business Standard (Hindi), New Delhi edition for the Intimation of Book Closure for the purpose of Annual General Meeting and for determining the entitlement of the shareholders to the Interim Dividend, 2018.