Blackstone invests in
R systems International

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received an e-mail dated June 12, 2026 at 12:12 P.M. (IST) from CFC Finlease Private Limited, a SEBI-registered ESG Rating Provider (“ERP”), informing that it has assigned an ESG rating of 60 to R Systems International Limited.

The Company would like to clarify that it has neither engaged nor appointed the ERP for undertaking the aforesaid ESG assessment. The rating has been assigned by the ERP on its own initiative based on information available in the public domain and without any participation or engagement from the Company.

This is for your information and records.

Stock Exchange Intimation

For further information please contact:
Piyush Jain (Tel No. 0120 – 430 3500)

The Board of Directors of R Systems International Limited (the “Company”) at its meeting held on May 27, 2026, commenced at 06:31 P.M. (IST) and concluded at 06:41 P.M. (IST) has inter-alia approved the following businesses:

1. The Board’s Report of the Company along with annexures thereto for the financial year ended December 31, 2025.

2. Convening of 32nd Annual General Meeting (“AGM”) of the Company on Thursday, June 25, 2026, at 09:30 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

A soft copy of notice of 32nd AGM and Annual Report shall be sent in due course.

Stock Exchange Disclosure

For further information please contact:
Piyush Jain (Tel No. 0120 – 430 3500)

CRISIL ESG Ratings & Analytics Limited, a SEBI registered ESG Rating Provider assigned the Company an ESG Rating of ‘CRISIL ESG 54 (Adequate)’, based on the disclosures made the Company for the financial year ended December 31, 2024, and other publicly available data.

Stock Exchange Intimation

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3500)

The Board of Directors of R Systems International Limited (“Company”) at its meeting held on May 6, 2026, commenced at 7:15 P.M. (IST) and concluded at 08:20 P.M. (IST) has, inter-alia, approved  the allotment of 5,160,833 optionally convertible redeemable preference Shares (“OCRPS”) of face value of INR 1/- each to Mr. Kalpak Rajkumar Shah, Mr. Chirag Hemant Jog, Mr. Madhur Suresh Nawandar, Pranav Gangadhar Kulkarni, Mrs. Samata Rajkumar Shah and Mr. Hemant Waman Jog, shareholders of Velotio Technologies Private Limited as on the Record Date, in terms of the composite scheme of amalgamation of Velotio Technologies Private Limited and Scaleworx Technologies Private Limited with the Company approved by the Hon’ble National Company Law Tribunal, New Delhi, vide its Order dated April 16, 2026.

Intimation to Stock Exchange

The Nomination, Remuneration and Compensation Committee of the Board of Directors of R Systems International Limited (the “Company”), at its meeting held on May 6, 2026 has approved the grant of 333,086 (Three Lakhs Thirty Three Thousand Eighty Six only) Restricted Stock Units to the identified employee(s) of the Company under MIP.

Intimation to Stock Exchange

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3500)

The Board of Directors of R Systems International Limited (“Company”) at its meeting held on May 6, 2026, commenced at 7:15 P.M. (IST) and concluded at 08:20 P.M. (IST) has, inter-alia, approved the appointment of Mr. Piyush Jain as Company Secretary & Compliance Officer of the Company w.e.f. May 7, 2026.

Intimation to Stock Exchange

We wish to inform you that the Board of Directors of the Company, vide resolution passed through circulation on May 01, 2026, has taken on record the order dated April 16, 2026, passed by the Hon’ble National Company Law Tribunal, New Delhi Bench, sanctioning the Scheme (“Order”).

In view of the aforesaid, and in accordance with the provisions of the Scheme, inter alia, the following consequences have arisen:

1. Effectiveness of Scheme and Dissolution of Transferor Companies
2. Alteration of Memorandum of Association
3. Amendment and Restatement of Articles of Association

Stock Exchange Intimation

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3500)

We hereby inform you that Mr. Bhasker Dubey has tendered his resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, along with all other positions/ designations held by him in the Company. Mr. Dubey has tendered his resignation vide letter dated April 30, 2026 and shall be relieved from his duties with effect from the closing hours on May 06, 2026.

Intimation to Stock Exchange

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3500)

We wish to inform you that as per SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Nomination, Remuneration and Compensation Committee of the Board of Directors of R Systems International Limited (“Company”), by way of resolution passed through circulation on April 17, 2026, has approved the allotment of 4,414 equity shares of face value INR 1/- each upon exercise of 4,414 Restricted Stock Units (“RSUs”) under Company’s Management Incentive Plan 2023 (“MIP”).

Stock Exchange Intimation

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3500)

It is hereby confirmed that the interest payment for 9.75% listed, rated, unsecured, senior, redeemable, non-convertible debentures (“Debentures”) has been duly made on March 31, 2026.

Intimation to Stock Exchange

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3500)

R Systems International Limited, a global leader in digital product engineering, announced the appointment of Farooq Ahmad as Chief Revenue Officer. Based out of California, Ahmad will lead the company’s global sales engine, strengthening its go-to-market and accelerating growth across key markets.

Intimation to Stock Exchange

For further information please contact:

Mansha Gagneja,
Email: mansha@rsystems.com

We are pleased to inform that Mr. Farooq Ahmad has joined R Systems International Limited as Chief Revenue Officer on March 30, 2026.

Intimation to Stock Exchange

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3500)

The trading window for dealing in the equity shares of R Systems International Limited (the “Company”) will be closed for the designated persons of the Company and their immediate relatives from April 01, 2026 until 48 hours from the date of declaration of financial results for the quarter ending March 31, 2026.

Intimation to Stock Exchange

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3500)

Intimation to Stock Exchange

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3500)

Intimation to Stock Exchange

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3500)