R Systems Announces the outcome of the Board Meeting

The Board of Directors of R Systems International Limited (the “Company”) at its meeting held on May 10, 2022 commenced at 11:50 A.M. and concluded at 12:50 P.M. has inter alia transacted the following businesses:

• Approved the audited standalone financial results of the Company for the quarter ended March 31, 2022.
• Approved the unaudited consolidated financial results of the Company for the quarter ended March 31, 2022.
• Approved the Annual Report of R Systems International Limited for the financial year ended December 31, 2021 and authorization to the Company Secretary & Compliance Officer to convene the 28th Annual General Meeting of the Company on Monday, June 20, 2022 at 09:30 A.M. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”).
• Closure of the register of members and share transfer books from June 16, 2022 to June 20, 2022 (both days inclusive) for the purpose of convening the Annual General Meeting.
• Appointment of M/s. Sanjay Grover & Associates, Company Secretaries, as Scrutinizer for the ensuing Annual General Meeting to be held on June 20, 2022.

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)