Blackstone invests in
R Systems International

R Systems International Limited, a global leader in digital product engineering, today announced that it has been recognized as a Horizon 2 GCC Accelerator in HFS’ Horizons: GCC Services, 2026 Report.

This is for your information and records.

Stock Exchange Intimation

Media Contact Details:
Mansha Gagneja, R Systems International Ltd.
mansha@rsystems.com

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that CRISIL ESG Ratings & Analytics Limited (“CRISIL ESG”), a SEBI-registered ESG Rating Provider, has, vide its email received by R Systems International Limited (“Company”) on July 13, 2026 at 08:58 P.M. (IST), assigned the Company an ESG Rating of ‘CRISIL ESG 58’, based on the disclosures made the Company for the financial year ended December 31, 2025, and other publicly available data.

Please note that the Company has not engaged CRISIL ESG for this assessment. The rating has been independently assigned by CRISIL ESG based on data available in the public domain.

This is for your information and records.

Stock Exchange Intimation

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

Pursuant to Regulation 30, 51 and 55 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that CRISIL Ratings Limited (“CRISIL”) has reaffirmed the previous credit ratings for the bank facilities and debt securities of R Systems International Limited (the “Company”) as mentioned below:

Stock Exchange Intimation

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

Reminder to Shareholders Holding Shares in physical mode regarding mandatory furnishing of PAN, KYC and Bank Details

Stock Exchange Intimation

For further information please contact:
Piyush Jain (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 June 27, 2026, has approved the allotment of 6,213 equity shares of face value INR 1/- each upon exercise of 6,213 Restricted Stock Units (“RSUs”) under Company’s Management Incentive Plan 2023. 

Consequent to this allotment, effective June 27, 2026, the issued, subscribed, and paid-up equity share capital of the Company stands increased to INR 118,492,688/-, divided into 118,492,688 equity shares of INR 1/- each.

Stock Exchange Intimation

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

The trading window for dealing in the equity shares of R Systems International Limited will be closed for the designated persons of the Company and their immediate relatives with effect from Wednesday, July 01, 2026 up to 48 hours from the date of declaration of financial results for the quarter and six months ending June 30, 2026.

Intimation to Stock Exchange

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

We wish to inform you that the Board of Directors of R Systems International Limited (the “Company”) at its meeting held on June 25, 2026, commenced at 08:30 P.M. (IST) and concluded at 08:36 P.M. (IST) has, inter-alia, approved/ took note of the following businesses: 

1. Completion of tenure of existing Independent Directors of the Company – Mrs. Ruchica Gupta, Chairperson and Independent Director, Mr. Kapil Dhameja, Independent Director and Mr. Aditya Wadhwa, Independent Director.
2. Resignation of Mr. Mukesh Mehta (DIN: 08319159) as Non-Executive Director of the Company.
3. Appointment of Mr. Shailesh Sharad Kekre (DIN: 07679583), Ms. Sangeeta Kapil Jit Singh (DIN: 06920906) and Mr. Srikanth Balachandran (DIN: 02815932) as Additional Director (Non-Executive Independent Director) of the Company.
4. Appointment of Mr. Pranav Damani (DIN: 11416778) as an Additional Director (Non-Executive Director) of the Company.
5. Appointment of Mr. Shailesh Kekre as Chairperson of the Board of the Company.
6. Reconstitution of the Committee(s) of the Board of Directors of the Company.

This is for your information and record.

Disclosure to Stock Exchange

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

Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and in accordance with SEBI Master Circular No. HO/CFD/PoD2/CIR/P/2026/14(7) dated January 30, 2026, the Company has submitted the summary of the proceedings of the 32^nd AGM of the Company held on Thursday, June 25, 2026 at 09:30 A.M. (IST) through VC/ OAVM.

The results of e-voting during the AGM and remote e-voting opted by the members on the resolutions from item No. 1 to 3 of the Notice of the 32^nd AGM along with Scrutinizer report, will be submitted separately on declaration of voting results, in the format prescribed under Regulation 44 of the SEBI Listing Regulations.

This is for your information and records.

Stock Exchange Intimation

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

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)

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 (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 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

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