R Systems International Ltd.

With reference to its letter No SECT/10/2021/06 dated October 27, 2021 and pursuant to Regulation 42, 43 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, R Systems International has informed that the Board of Directors at its meeting held on November 02, 2021 approved Friday, November 12, 2021 as the record date for the purpose of determining entitlement of the shareholders for the Second Interim Dividend for the financial year 2021. The Second Interim Dividend for the year 2021, as declared by the Board of Directors will be paid by Friday, November 26, 2021.

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