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 January 17, 2026, has approved the allotment of 60,495 equity shares of face value INR 1/- each upon exercise of 60,495 Restricted Stock Units (“RSUs”) under Company’s Management Incentive Plan 2023 (“MIP”).
Consequent to this allotment, effective January 17, 2026, the issued, subscribed, and paid-up share capital of the Company stands increased to INR 11,84,64,077/-, divided into 11,84,64,077 equity shares of INR 1/- each.
For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3500)
