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