Outcome of Board Meeting

E-mail Id: rscorp@rssoftware.co.in July 22, 2026 The General Manager The Vice President Department of Corporate Services, National Stock Exchange of India Limited, Bombay Stock Exchange Ltd., Listing Compliance 1st Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400061 Company Code: 517447 Company Code: RSSOFTWARE Dear Sirs, Sub: Outcome of the Board Meeting held on 22 July 2026 and Financial Results for the Quarter ending 30th June 206. This is to inform you that the Board Meeting of the Company held today, i.e. on 22 July 2026, started at 4:45 PM and concluded at 6:27 PM. The Board of Directors of the Company at the meeting held on 22 July 2026: 1) approved the Company’s Audited Standalone and Consolidated Financial Results for the quarter ending 30th June 2026 and the Auditor’s Reports thereon (copies enclosed). 2) approved the appointment of new Internal Auditor of the company M/s. Deoki Bijay & Co. (Registration No. 313105E) with effect from 1st August 2026 consequent upon submission of resignation by the existing Internal Auditor, M/s. Chaturvedi & Partners, Chartered Accountants (Registration No. 307068E) We confirm having submitted the Auditor’s Reports with Unmodified Opinions and the Financial Results for the quarter ending June 30, 2026, as per the format prescribed in Schedule III of the Companies Act 2013. This is for your kind information and records only. Yours faithfully, For R S Software (India) Ltd. Vijendra Kumar Surana CFO & Company Secretary (Membership No. 11559) Enclosed: As above software A COMPFAONCYU SOSNEE DL ECTRPOANYIMCE NTS R S SW AOR FE T( A )IL MIN ID TI E D (CILN7:2 200WB1987PLC043375) AnI S9O0 01:I2S20O70 080,1 C:o2m0p1a3n y fiLna c StatoeSfmt eanntdA auldFoiintneel adR n ecsifuaotlrhtQ esu aertnedr3e 0Jdtu hn2 e0,2 6 Particulars QuaErtnedre d Year Ended Jun('A2u6d Miatre('dA2)u6 d Jiutne('dA2)u5 d Miatre('dA2)u6 d ited) REVENFUREO OMP ERATION 588.49 594.68 777.26 2513.84 OTHEIRN COME 1.35 15.15 7.89 30.88 TOTALR EVENUE 589.84 609.83 785.15 2544.72 EXPENSES: ,. Purchases - .• 3086. 5 0.00 308.56 Emplobyeenee efxiptesn se 741.70 786.44 663.74 2899.60 Finacnocset s 51.28 38.82 0.87 90.93 Deprecainaadtm ioornt iezxapteinosne 280.30 145.45 124.64 554.78 Otheexrp enisnecsl usduibncgo ntractor 270.69 669.47 306.00 1683.66 TotEaxlp enses 1343.97 1948.74 1095.25 5537.53 Profitb/e(fleooxrscese )p ittieoamnnsatd la x (754.13)( 1338.91)( 310.10)( 2992.81) Profitb/e(fltooarxse s ) (754.13)( 1338.91)( 310.10)( 2992.81) Taexx pense: Tax - - 0.00 0.00 Defetrarxe d - - - - Pro(fLiotfos rts h)ye e farro cmo ntionpueirnagt ions( 754.13)( 1338.91)( 310.10)( 2992.81) OthCeorm prehIenncsoimvee Itetmhswa itnl olbt er eclatsops riofofirlie otds s - 52.06 - 526. 0 Pro(flioftso tsrh) ye e ar (754.13)( 1286.85)( 310.10)( 2940.75) PaiUpdS haCraep itvaall(RupS5eae ra cfhu pllayi) d 1,291.561 ,291.56 1291.56 1291.56 OthEeqru ity 3,227.103 ,988.58 6540.02 3988.58 Earnpienergq su sihtay(r feco orn tionpueirnagt ion): Basic (2.92) (4.98) (1.20} (11.38) Diluted (2.92) (4.98) (1.20) (11.38) Not1e)T:h Aeu dited Stanalonet otHrhnu eau nacraitnaePdlre rSeitnoaddJte uednm3 ee02 n,0t 2hs6a vbee etna �oenrn e cboyr d thBeo aorfDd i reactit tomsre se thienolgndJ u2l2y2, 0 26.The Stahtauvetexo pryr eAasunUsd neiqdtu oarAlsui dfOiiptei dnT ihoen . inforpmraetsieoannbt oievesdex trafcrtotemhAd eu diStteadn dalonSet aFtienmaenFncitinsaa.lnT chiea la rSpetr aetpeiamnr eendt s accorwdiat(nhIcAn e?d a) sp rescurnidbseeerdc t1i3oo3ftn h Ceo mpaAnci2te0 '1s3 ,wrietRahud3 l o eft hCeo mpa(nIinedsi an AccouSnttainndgRa ur1ld5es. ) 2T)h eA udiStteadn dFailnoanrneec siouaftll ht ceso mpfaontryh pee reinodde d June b3e0er,ne2 v0i2be6ywt ehhAdeau sd it Commiotftt heBeeo aarndad p probvyte hBdeo aorfDd i reactitt omsre se thienolgndJ u2l2y2, 0 26. Onb ehoa ftlhf eB oaor fDdi rectors of SR.S. owfatr ( lnediLiam)i ted RegisOtffeir:ce ed 234/A3.AJB,.o CsR.eo ad, Kolk-a7t000a2 0 DATEJDU:L2 Y22 ,0 26 (CEO a&n al'vg Diinrge ctor) PLAC:KE o lkata software AC OMPAFNOYC USOSNEE DL ECTRPOANYIMCE NTS R S SW AOR FE T(A )LI M I NT I EDD I (CILN7:2 200WB1987PLC043375) AnI S9O0 01:I2S20O70 080,1 C:o2m0p1a3n y f In Lac StatoeSfmt eanntAud dailFtoienndeaR necsfoiurthal elts Qeynadrt3ee0thJdr u n2e02,6 Particulars QuarEtnedre d YeEanrd ed Jun('A2u6d iteMadr')2 (6A udited) Jun('A2u5d ited) Mar'2(6A udited) 1S.e gmReenvte (nn eustea lien/c froommee a ch segmsehnotbu edl ids closed aS.e g-me(AnU tS A) 55.46 31.27 434.60 975.87 bS.eg-me(BnR tO W) 533.03 563.41 342.66 1,537.98 Total 588.49 594.68 777.26 2,513.84 OthIenrc ome aS.eg-me(AnU tS A) bS.eg-me(BnR tO W) 1.35 15.15 7.89 30.88 Total 1.35 15.15 7.89 30.88 Les:Is n -steegrrm eevnetn ue NetR evefnruOoepm e rations 589.84 609.83 785.15 2,544.72 2.SegRmeesnuPtlr tosfi t/b(eLfoTosar&sxe ) Intferreoeamssc the gment aS.e g-me(AnU tS A) (331.33) (796.29)I' (65.85) (1,376.44) bS.eg-me(BnR tO W) 55.57 (155.94) 25.60 (263.28) Total (275.76) (952.23)• ' (40.25) (1,639.73) Le:sI sn terest 51.28 38.82 0.87 90.93 Le:sD se preciation 280.30 145.45 124.64 554.78 Le:sU sn alloc,Ga ebnl&eAe rd amSlie nlilsitnrga tive Expenses 146.79 202.41 144.34 707.38 Profitt abxe fore (754.13) (1,338.91) (310.10) (2,992.81) Note: ( A1s)s uestsedi t nh Ceo mpabnuys'iasner nseosc t a paobbflee isnpegc ifidiecnatwlifiedrrl ahyn sye pasreagtmeeco nntsse,q uently inso ptr acticablet por osveigdmee dnitsecdloi srnue rletastot o iatosansl ae ntldsi abwirrlahin rtyei aessod neagborlacfeec e u racy. STATEMOEFAN STS E&LT ISA BIaLsoI nT IEASsa tJ UN3 02,0 26A sa tM AR3 12,0 26 ASSETS finL ac finL ac NONC URRENASTS ETS PROPERTY PL&A EQNUTI PMENT PROPEPRlTAY&N E TQ UIPMENT 148.08 162.20 INTANGAISBSLEET S 1,315.03 1,537.32 INTANAGSISBEULTNESD DEERV ELOPMENT 158.899 RIGTHOTU SAES SET 1,434.03 1,477.93 FINANCIAASLS ETS INVESTMENTS 3,173.30 3.173.30 DEFERRTEADXA SSE(TNSe t) OTHERN ONC URRENT ASSETS 144.51 194.57 CURRENATS SETS TRARDEE CEIVABLES 421.56 845.15 CAS&HC ASEHQ UIVALENTS 242.46 60.45 OTHEBRA NBKA LANCES 104.55 120.27 OTHEFRI NANACSISAELT S 344.82 282.SS OTHECRU RREANSTS ETS 559.79 475.65 TOTAL 8,047.03 8,329.40 LIABILITIES EQUITY SHACREA PITAL 1.291.56 1.291.56 OTHEERQ UITY 3.227.10 3.988.58 LJABILtnES NONC URRENFTI NANOLAILA B/LJTTES BORROWINGS 948.46 552.89 LEALSIEAT BYI L 1,388.06 1,413.61 PROVISIONS 155.02 156.47 CURRENLTJ ABILtnES SHORTTE RLME ALSIEA BILTY 90.65 86.45 TRADPEA YABLES 108.34 145.86 OTHEFRI NANLCIIAABLI LITIES 687.01 678.44 OTHECRU RRELNITA BILITIES 129.79 (5.49) SHORTTE RPMR OVISIONS 21.03 21.03 TOTAL 8,047.03 8,329.40 Onb ehoaftl hfBe o aorfDd i reocft ors R.SS .o 11ar(eI nLdiimai)t ed RegisOtfefr:ie cde 234/3AB,o sRAeo. aJd.,C . Kolk-7a0t00a2 0 �V' DATEJDU:L2 Y22 ,0 26 (CE&OM ;agiDnigr ector) PLAC:EK olkata software AC OMPAFNOYC USOSNEE LDE CTRPOANYIMCE NTS RSS OFT W A .RE ( IN D I A )LI M I T E D (CILN7:2 200WB1987PLC043375) AnI S9O0 01:I2S20O70 080,1 C:o2m0p1a3n y ft inL ac CASFHnl w S TA--1n �Fi'O TRH PEE RIFNOnDFI nU N�En7 n7R !PERIOIBDII DEO YiEA'R iEllrGEO !A!R1llOl11ARS JUN'3: 0,: Z0'Z6 IMA'R 31.,2 026 ifmuc 'finlL'llc CASH IF.LIGW STJ/liAEMENil" A CASHF LOWF ROMO PERATIANCGT IVITIES: NETP ROFBIETF ORTEA X (754.13) (2,992.81) ADJUSTMFEONRT , - - DEPRECIATION 280.30 554.78 INTERESTPAID -- 51.28 90.93 FOREIEGXNC HANFGLEU CTUATRIEOSNE RVE (7.35) 85.63 PROVISFIOORNG RATUILTEYA,VE EN CASHMENT (85.05) INTERERSETC EIVED (1.35) (30.88) LOSOSN D ISPOSOAFFL I XEADS SET 15.62 EMPLOYEEXEPSE NSAEMSO RTIZATION (1.45) 144.20 OPERATPIRNOGF BIETF ORWEO RKINCGA PITCAHLA NGES (432.69) (2,217.59) ADJUSTMFEONRT TRADAEN DO THERRE CEIVABLES 361.32 1,261.87 LOANASN DA DVANCAENSD O THEARS SETS (32.78) 437.21 TRADPEA YABL&EO ST HELRI ABILITIES(EIMNPCLLOUYDEEES AMORTISA&T FIOORNE X) 106.33 (329.80) CASGHE NERATFERDO MO PERATIONS 2.18 (848.31) NETC ASHF ROMO PERATIANCGT IVmES 2.18 (848.31) B CASHF LOWF ROMI NVESTMEANCTT IVIT:I ES PURCHAOSFEP ROPERPTLYA N&TE QUIPMENT (158.90) (897.3 [Showing first 8,000 characters — download PDF for full document]