R Systems International Ltd.

With reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), R Systems International has informed that it enclosing a copy of newspaper advertisement of the notice to the Shareholders of Twenty Eighth Annual General Meeting of the Company to be held through Video Conferencing/ Other Audio-Visual Means published in Business Standard (English and Hindi), New Delhi edition on May 19, 2022.

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