R.S.SOFTWARE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 1st February 2023 at 11:30 AM to consider and approve the Audited Financial Results for the period ending 31st December 2022 and matters thereof. Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the 'Trading Window' for dealing in securities of R S Software (India) Ltd. remained closed for 'Designated Persons' and 'Insider' with effect from 1st January 2023 till 3rd February 2023 (both days inclusive).