R Systems Announces the outcome of the Board Meeting

The Board of Directors of R Systems International Limited (“Company”) at its meeting held on May 03, 2023 has inter alia transacted the following businesses:

• Audited standalone financial results of the Company for the quarter ended March 31, 2023.
• Unaudited consolidated financial results of the Company for the quarter ended March 31, 2023.
• The Annual Report of R Systems International Limited for the financial year ended December 31, 2022, and authorise the Company Secretary & Compliance Officer to convene the 29th Annual General Meeting of the Company on Wednesday, June 21, 2023 at 09:30 A.M through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”).
• Appointment of M/s. DPV & Associates LLP, Company Secretaries as Scrutinizer for the ensuing Annual General Meeting to be held on June 21, 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)