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:
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- 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.
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- Grant of 36,000 (Thirty-Six Thousand) RSUs to the identified employee(s) of the Company under the MIP.
For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3500)
