R Systems Announces its Board Meeting

We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 31, 2023, for inter alia considering the following matters:

• To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and six months ended on June 30, 2023.

Following is the Corporate Disclosure made to Stock Exchanges:

Corporate Disclosure under SEBI (LODR) Regulations, 2015 for business approved at the Board Meeting.

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)