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