R Systems Announces the outcome of the Board Meeting

This is to inform you that the Board of Directors of R Systems International Limited (“Company”) at its meeting held on February 18, 2022 has inter alia transacted the following businesses:

• Approved the audited financial results (standalone and consolidated) of the Company for the financial year ended December 31, 2021.
• Approved the Director’s Report of the Company along with annexures thereto for the financial year ended December 31, 2021.
• Approved the re-appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, (FRN – 117366W/W-100018), as Statutory Auditors of the Company, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting (“AGM”), to hold office from the conclusion of the 28th AGM till the conclusion of the 33rd AGM.

Following is the Corporate Disclosure made to Stock Exchange:

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)