DECLARATION OF POSTAL BALLOT RESULTS & SCRUTINIZERS REPORT WITH RESPECT TO INCREASE OF AUTHORIZED SHARE CAPITAL OF THE COMPANY

Businesses approved as per attachment.

Please find attached audited Standalone and limited reviewed consolidated financial statement for the quarter and half year ended June 30, 2023

Audio Recording of Earnings Conference call for Q1 FY24

As per PDF file attached

HARIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Monday 14th August, 2023 at its Registered office at Mumbai to take on record the Unaudited Financial Results for the 1st Quarter ended 30th June, 2023. The above intimation is given to you pursuant to Regulation 29(1) (a) & to Proviso 29 (2) of the Listing Regulation.

The Board of Directors. in its meeting held on July 31, 2023, has approved the buy back of fully paid of equity shares.

This is to inform you that we have filed the scheme of arrangement on 19th july,2023 with BSE Ltd & National Stock Exchange of India Limited which was approved on 29th July,2023. In this regard, respective exchanges have issued their observations on 27th and 25th July,2023 which was duly considered and discussed in today''s board meeting.

Disclosure of voting results in respect of the Extra-ordinary general meeting held on July 31, 2023

We wish to inform you as required in terms of Regulation 30, 33 and other applicable provisions of the Listing Regulations that the Board of Directors of R Systems International Limited (the 'Company') at its meeting held on July 31, 2023 commenced at 5:49 P.M. and concluded at 07:08 P.M. has inter alia approved the following businesses: 1. Audited standalone financial results of the Company for the quarter and six months ended June 30, 2023. 2. Unaudited consolidated financial results of the Company for the quarter and six months ended June 30, 2023.