Postponement of Board Meeting

November 7, 2022

Postponement of Board Meeting

This is to inform you that 06^th meeting of 2022 of the Board of Directors of R Systems International Limited was scheduled to be held on Friday, November 11, 2022 to inter alia transact the following business:

To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2022

In this regard, we wish to inform you that the 06^th meeting of 2022 of the Board of Directors of R Systems International Limited is now re-scheduled/ postponed to be held on Saturday, November 12, 2022.

Intimation to Stock Exchange

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

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