RS Software (India): Compliance Of Regulation 30 Read With Para A (12) Of Part A Of Schedule II Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Despatch Of Notice Of The
Postal Ballot And Postal Ballot Form.

In compliance of Regulation 30 read with Para A (12) of Part A of Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we submit herewith copies of the Paper Cutting of the Advertisement published by the Company pursuant to Regulation 22 (3) of the Companies (Management and Administration) Rules 2014 and Section 110 of the Companies Act 2013 in the Business Standard (all India edition in English) and in Eisomoye (in Vernacular) after completion of despatch of the Postal Ballot Notice and Postal Ballot Form on 23rd may 2019 to all the Members of the Company whose names were appeared in Register of Members of the Company as on May 17 2019 which was the cut -off date as reckoned for the voting rights on the paid up value of shares held by the concerned Members