The Board has inter-alia approved the following businesses: 1. Audited standalone financial results of the Company for the quarter ended March 31, 2025. 2. Unaudited consolidated financial results of the Company for the quarter ended March 31, 2025. 3. Payment of Interim Dividend for the year 2025 at the rate of INR 6.00/- per equity share of face value of INR 1/- each i.e. 600%. The Record Date for the purpose of determining entitlement of the shareholders to the Interim Dividend for the financial year 2025 shall be Wednesday, May 14, 2025. 4. Appointment of M/s. DPV & Associates LLP, Company Secretaries as the Secretarial Auditors of the Company, for a term of five consecutive financial years, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. 5. Approved the Director's Report of the Company along with annexures thereto for the financial year ended December 31, 2024.

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R Systems International Ltd.

08 May 2025

465.20

1.06%

Result

R Systems International Ltd - 532735 - Results For The Quarter Ended March 31, 2025

BSE India

As enclosed.

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R Systems International Ltd.

06 May 2025

465.20

1.06%

Company Update

R Systems International Ltd - 532735 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

We wish to inform you that the Investors/ Analysts call of R Systems International Limited ('the Company') will be held on Friday, May 09, 2025 at 10:00 A.M. (IST) to discuss the financial results of the Company for the quarter ended on March 31, 2025.

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R Systems International Ltd.

06 May 2025

465.20

1.06%

Company Update

R Systems International Ltd - 532735 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

Allotment of 3,433 fully paid up equity shares of Re.01/- each against exercise of 3,433 Restricted Stock Units under R Systems International Limited Management Incentive Plan 2023.

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R Systems International Ltd.

01 May 2025, 06:30PM

465.20

1.06%

Board Meeting

R Systems International Ltd - 532735 - Board Meeting Intimation for INTIMATION UNDER SEBI (LISTING OBLIGATIONS …

BSE India

R Systems International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of R Systems International Limited ('Company') is scheduled to be held on Thursday, May 08, 2025, inter-alia, to transact the following businesses: 1. To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2025. 2.To consider and approve the declaration of interim dividend, if any, for the year 2025

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