BSE - Corporate Announcement

We wish to inform you as required in terms of Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of R Systems International Limited (the 'Company') at its meeting held on August 05, 2022 commenced at 12:33 P.M. and concluded at 01:33 P.M. has inter alia transacted and approved the
following businesses:
1. Unaudited consolidated financial results of the Company for the quarter and six months ended June 30, 2022.
2. Audited standalone financial results of the Company for the quarter and six months ended June 30, 2022.
3. Appointment of M/s. Sanjay Grover & Associates, Company Secretaries (Firm Registration No. P2001DE052900) as Secretarial Auditor for the financial year ending December 31, 2022.