News Announcement

R Systems International: Board Meeting Intimation for INTIMATION UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015- BOARD MEETING INTIMATION

R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2022 inter alia to consider and approve We wish to inform you as required in terms of Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the 04th meeting of 2022 of the Board of Directors of R Systems International Limited is scheduled to be held on Wednesday June 01 2022 to inter alia transact the following businesses: To consider and approve the declaration of interim dividend if any for the year 2022.

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