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 February 17, 2026, has approved the allotment of 17,984 equity shares of face value INR 1/- each upon exercise of 17,984 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)