R Systems International Ltd.

With reference to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. R Systems International has informed that it has enclosed copies of the newspaper advertisement published on Sunday, April 25, 2021 in ‘Financial Express (English), all editions and Jan Satta (Hindi)’, New Delhi edition regarding the Notice of 27th Annual General Meeting, Remote E-Voting Information and Book Closure.

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