R.S. Software (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Holding of Board of Directors Meeting of the Company to consider and approve the Audited Financial Results for the period ending 30th September 2026 and matters thereof.

E-mail Id: rscorp@rssoftware.co.in October 06, 2026 Bombay Stock Exchange Limited National Stock Exchange of India Ltd. First Floor, New Trading Ring Rotunda th Exchange Plaza, 5 Floor, Building, P J Towers Dalal Street, Fort Plot No. C/1, G Block Bandra-Kurla Mumbai 400 001 Complex Bandra (East), Mumbai 400 051 Kind Attn: The General Manager- Compliance & Legal Regulatory Kind Attn: The Vice President- Listing & Compliance Company Code: 517447 Company Code: RSSOFTWARE Dear Sirs, Sub: Holding of Board Meeting of the Company This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 28th October 2026 at 11:00 AM to consider and approve the Audited Financial Results for the period ending 30th September 2026 and matters thereof. Pursuant to the Company’s Code of Conduct for Prevention of Insider Trading and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the “Trading Window” for dealing in securities of R S Software (India) Ltd. remained closed for “Designated Persons” and “Insiders” with effect from 1st October 2026 till 30th October 2026 (both days inclusive). This is for your kind information and records only. Thanking you, Yours faithfully, For R S Software (India) Ltd. Vijendra Kumar Surana CFO & Company Secretary