R Systems International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2026 ,inter alia, to consider and approve the declaration of second interim dividend, if any, for the year 2026

REF: SECT/09/2026/09 DATE: SEPTEMBER 22, 2026 To, T o , The Managing Director The General Manager National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street, Bandra – East, Mumbai – 400 051 Mumbai – 400 001 NSE Symbol – RSYSTEMS BSE Scrip Code – 532735; 977286 Dear Sir, SUB: INTIMATION UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - BOARD MEETING INTIMATION This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that a meeting of the Board of Directors of R Systems International Limited (“the Company”) is scheduled to be held on Friday, September 25, 2026, inter alia, to transact the following business: • To consider and approve the declaration of second interim dividend, if any, for the year 2026. This is for your information and record. Thanking you. Yours faithfully, For R Systems International Limited Nand Sardana Chief Financial Officer R SYSTEMS INTERNATIONAL LIMITED Corporate Office Contact details Registered Office 3rd Floor, Tower No. 1, IT/ITES SEZ of Artha Infratech Pvt. Ltd. +91-120-4303500 GF-1-A, 6, Devika Tower Nehru Plot No. 21, Sector TechZone-IV, Greater Noida West rsil@rsystems.com Place New Delhi 110019, India Gautam Buddha Nagar, Uttar Pradesh, 201306, India www.rsystems.com CIN: L74899DL1993PLC053579