R Systems International Ltd.

In terms of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the ‘SEBI Listing Regulations’). R Systems International has informed that it enclosed copy of newspaper advertisement of the notice to the Shareholders regarding the Thirty Second Annual General Meeting of the Company to be held on June 25, 2026, at 9:30 am (IST) through Video Conferencing/ Other Audio-Visual Means, published in English and Hindi edition of Business Standard, New Delhi, on May 28, 2026.

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