R Systems Announces the outcome of the Board Meeting

The Board of Directors of the Company in its meeting held on October 11, 2023 has inter alia considered and approved the following:

• Employee stock option scheme in the name of “R Systems International Limited Management Incentive Plan 2023” (“Plan”), which is subject to the approval of the shareholders by way of a special resolution and any other approvals, consents, permissions and sanctions, as may be necessary.
• Postal ballot notice that the Company will send to the shareholders for approval of the Plan.

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)