R Systems International Ltd.

R Systems International has the Board of the Company at its meeting held at C-40, Sector-59, Noida (U.P.) - 201307 on August 03, 2017 commenced at 08:35 P.M. and concluded at 10:20 P.M. has approved the Audited standalone financial results of the Company for the quarter and half year ended June 30, 2017; Unaudited consolidated financial results of the Company for the quarter and half year ended June 30, 2017; Appointment of Avirag Jain, Chief Technology Officer & EVP, as an Additional Director of the Company with effect from August 03, 2017 who shall hold office up to the next Annual General Meeting; and Appointment of Avirag Jain, Chief Technology Officer & EVP, as Whole Time Director (Designated as Director & Chief Technology Officer) for a period of three years with effect from August 03, 2017, subject to approval of the Shareholders of the Company at the ensuing General Meeting.

The above information is a part of company’s filings submitted to BSE.