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 September 23, 2025, has approved the allotment of 4,251 equity shares of INR 1/- each for exercise of 4,251 Restricted Stock Units (RSUs) under the Company’s Management Incentive Plan 2023.

Stock Exchange Intimation

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