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 August 05, 2022 has inter alia approved following businesses:

• Unaudited consolidated financial results of the Company for the quarter and six months ended June 30, 2022.
• Audited standalone financial results of the Company for the quarter and six months ended June 30, 2022.
• Appointment of M/s. Sanjay Grover & Associates, Company Secretaries (Firm Registration No. P2001DE052900) as Secretarial Auditor for the financial year ending December 31, 2022.

Following is the Corporate Disclosure made to Stock Exchange:

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

Corporate Disclosure under SEBI (LODR) Regulations, 2015 for Newspaper advertisement for publication of Results.

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