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Allotment Of Equity Shares And Grant of Restricted Stock Units
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17 February, 2026

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)

Outcome of the Board Meeting held on February 10, 2026
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11 February, 2026

The Board of Directors of R Systems International Limited (“Company”) at its meeting held on February 10, 2026 has, inter-alia, approved the audited financial results (standalone and consolidated) of the Company for the year ended December 31, 2025.

Disclosure to Stock Exchange

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)

Allotment Of Equity Shares And Grant of Restricted Stock Units
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19 January, 2026

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.

Stock Exchange Intimation

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

Intimation of Payment of Interest Amount on Non-Convertible Debentures
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31 December, 2025

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 December 31, 2025.

Intimation to Stock Exchange

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)

Closure of Trading Window
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27 December, 2025

The trading window for dealing in the equity shares of R Systems International Limited (the “Company”) will be closed for the directors/ officers/ designated persons of the Company from January 01, 2026 until 48 hours after the declaration of the financial results for the year ending December 31, 2025.

Intimation to Stock Exchange

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)

Allotment Of Equity Shares And Grant of Restricted Stock Units
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16 December, 2025

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 December 16, 2025, has approved the allotment of 4,655 equity shares of face value INR 1/- each upon exercise of 4,655 Restricted Stock Units (“RSUs”) under Company’s Management Incentive Plan 2023 (“MIP”).

Consequent to this allotment, effective December 16, 2025, the issued, subscribed, and paid-up share capital of the Company stands increased to INR 11,84,03,582/-, divided into 11,84,03,582 equity shares of INR 1/- each.

Stock Exchange Intimation

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

Intimation of Record Date For Payment Of Interest Amount on Non-Convertible Debentures
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9 December, 2025

Intimation to Stock Exchange

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)

R Systems Elevated to UiPath Diamond Partner Status and Recognized as a UiPath Agentic Automation Fast Track Partner
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21 November, 2025

R Systems International Ltd., a leading digital product engineering, today announced its recognition as a UiPath Agentic Automation Fast Track Partner and its elevation to Diamond Partner status within the UiPath Partner Network.

These milestones reinforce R Systems’ deep technical expertise in intelligent automation and its continued commitment to helping global enterprises accelerate digital transformation using UiPath’s AI-powered automation platform.

Stock Exchange Intimation

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

Allotment Of Equity Shares And Grant of Restricted Stock Units
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14 November, 2025

We wish to inform you that 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 November 14, 2025, has approved the following businesses:

  1. Allotment of 6,539 equity shares of INR 1/- each for exercise of 6,539 Restricted Stock Units (“RSUs”) under Company’s Management Incentive Plan 2023 (“MIP”).

Consequent to this allotment, effective November 14, 2025, the issued, subscribed, and paid-up share capital of the Company stands increased to INR 11,83,98,927/-, divided into 11,83,98,927 equity shares of INR 1/- each.

  1. Grant of 36,000 (Thirty-Six Thousand) RSUs to the identified employee(s) of the Company under the MIP.

Stock Exchange Intimation

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

R Systems Completed Acquisition of Novigo
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14 November, 2025

We are pleased to inform that the Company has completed the acquisition of 100% (hundred per cent) equity shares of Novigo on November 13, 2025.

Following is the Corporate Disclosure made to Stock Exchanges:

Corporate Disclosure under SEBI (LODR) Regulations, 2015

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)

Intimation Regarding Approval Of Allotment Of Non-Convertible Debentures
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11 November, 2025

The Management Committee of the Board of Directors, at its meeting held on November 11, 2025, , has approved the allotment of 27,500 (Twenty Seven Thousand Five Hundred) listed, rated, unsecured, senior, redeemable non-convertible debentures having a face value of INR 1,00,000 (Indian Rupees One Lakh only) each for an aggregate principal amount of up to INR 2,75,00,00,000 (Indian Rupees Two Hundred and Seventy Five Crores) (“Debentures”) on a private placement basis

Stock Exchange Intimation

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

Credit Rating By ICRA Limited
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30 October, 2025

We wish to inform you that ICRA Limited, vide its letter dated October 30, 2025, has assigned the following rating to R Systems International Limited:

InstrumentRating
Issuer rating[ICRA]AA-(Stable)

Stock Exchange Intimation

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

R Systems Recognized as a Leader in Everest Group’s Software Product Engineering Services for Mid-market Enterprises PEAK Matrix® Assessment 2025
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10 October, 2025

R Systems International Limited (a Blackstone portfolio company), a global leader in digital product engineering, announced that it has been recognized as a Leader in Everest Group’s Software Product Engineering Services for Mid-market Enterprises PEAK Matrix® Assessment 2025.

Stock Exchange Intimation

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

Allotment Of Equity Shares Pursuant To Exercise Of Restricted Stock Units
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23 September, 2025

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)

Issuance of rated, listed, unsecured, redeemable, Non-convertible Debentures
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21 August, 2025

The management committee of the Board of Directors of the Company, in its meeting held today i.e. August 21, 2025, has approved the issuance of rated, listed, unsecured, redeemable, nonconvertible debentures of face value of INR 100,000 (Indian Rupees One Lakh only) each, for an aggregate principal amount of up to INR 2,750,000,000 (Indian Rupees Two Hundred and Seventy Five Crores) (“NCDs”), on a private placement basis, in one or more series/ tranches to certain eligible investors permitted to invest in the NCDs under applicable laws.

Stock Exchange Intimation

Corporate Governance

Stock Watch

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To send in your suggestions, queries, or complaints, write to investors@rsystems.com

Shareholder Grievance Redressal/ Nodal Officer Contact Details

Bhasker Dubey
Company Secretary & Compliance Officer

R Systems International Limited
CIN: L74899DL1993PLC053579

3rd Floor, Tower No. 1, IT/ITES SEZ of Artha Infratech Pvt. Ltd.,
Plot No. 21, Sector TechZone-IV, Greater Noida West,
Gautam Buddha Nagar, Uttar Pradesh – 201306, India

Ph (91) 120 – 4303500
bhasker.dubey@rsystems.com

Registrar & Share Transfer Agent

MUFG Intime India Private Limited

Noble Heights, 1st Floor,
Plot NH 2, C-1 Block LSC,
Near Savitri Market,Janakpuri,
New Delhi – 110058

Ph (91) 011 – 41410592
Fax (91) 011 – 41410591

Investor.helpdesk@in.mpms.mufg.com

All shareholder queries or service requests in electronic mode are to be
raised only through this link
https://web.in.mpms.mufg.com/helpdesk/Service_Request.html

Corporate Social Responsibility

Establishment of Centre of
Excellence (COE) At Indian
Institute of Delhi

“In partnership with IIT-Delhi, R Systems is establishing a Centre of Excellence (CoE) on
Applied Al for Sustainable Systems that will have state-of-the-art research facilities, an endowed
faculty chair position, and merit-based scholarships. The collaboration between R Systems and
IT-Delhi aims to enhance research in the useful applications of Al and increase
its advantages for society and businesses that stand to gain the most from it.”

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#GPTWCertified

R Systems is ‘Great Place
To Work’® Certified™

We are Great Place To Work® Certified™ in 6 countries with a full-time workforce – India, the US, Canada, Romania, Poland, and Moldova – each country individually acknowledging R Systems as a preferred employer.