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