Appointment of Mr. Bo Mikael Lengseth Nilsson (DIN 12003184) as an Additional (Non- Executive Independent) Director of the company.

E-mail Id: rscorp@rssoftware.co.in October 28, 2026 BSE Limited National Stock Exchange of India Ltd. First Floor, New Trading Ring Exchange Plaza, 5th Floor Rotunda Building, P J Towers Plot No. C/1, G Block Bandra- Dalal Street, Fort Kurla Complex Mumbai 400 001 Bandra (East), Mumbai 400 051 Kind Attn: General Manager Kind Attn: The Vice President Compliance & Legal Regulatory Listing & Compliance Company Code: 517447 Company Code: RSSOFTWARE Dear Sirs, Ref: ISIN: INE165B01029 – Ordinary Shares Re: Appointment of Mr. Bo Mikael Langseth Nilsson (DIN 12003184) as an Additional (Non- Executive) Director of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors based on the recommendation of Nomination and Remuneration Committee have appointed Mr. Bo Mikael Langseth Nilsson (DIN 12003184) as an Additional and Non-Executive Director, with effect from October 28, 2026, to hold office till the approval of the Shareholders taken, either at the next General Meeting of the Company or within the period of three months from his appointment, whichever is earlier. His appointment as prescribed in ‘Annexure A’ is attached herewith for your kind information and records. We also confirm that Mr. Bo Mikael Langseth Nilsson (DIN 12003184) is not debarred from holding the office of director pursuant to any order of SEBI or any such Authority. This is for the information to the exchanges and the members. Yours faithfully, For R S Software (India) Ltd Vijendra Kumar Surana CFO & Company Secretary Encl.: As above Annexure A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 Particulars Details 1. Reason for change Appointment 2. Date of appointment (as applicable) & October 28, 2026 term of appointment; Mr. Bo Mikael Langseth Nilsson (DIN 12003184) has been appointed as an Additional (Non- Executive) Director of the company. He will be holding office till the approval of the Shareholders is obtained, within a period of three months from the date of his appointment. 3. Brief profile (in case of appointment); Attached as Annexure B 4. Disclosure of relationships between Nil directors (in case of appointment of a director). For R S Software (India) Ltd Vijendra Kumar Surana CFO & Company Secretary Encl.: As above Annexure - B Contact Mikael Langseth Nilsson +45 28580000 (Home) bmnilsson@gmail.com Fintech Entrepreneur and Advisor Copenhagen, Capital Region of Denmark, Denmark www.linkedin.com/in/ bomikaelnilsson (LinkedIn) Summary Top Skills Fintech entrepreneur with detailed insights into Payments, Financial Scale-up Regulation, Payment Infrastructure, SaaS, BaaS, Embedded Regulatory Compliance banking services and Superapps. Fit and Proper since May 2016. Sales Management Awards - EY Entrepreneur of the year 2017 Languages English (Full Professional) Specialities - Fintech Start- and Scale-ups, Management, Business French (Professional Working) Development, Business Case Evaluation, Business Planning and Danish (Native or Bilingual) Implementation, DD and Execution. Swedish (Native or Bilingual) Norwegian (Full Professional) Broad network within the financial industry, ERP- and financial systems, Venture Capital and Family Offices. Certifications Project Manager Stifinder Experience Copenhagen Fintech Board Member April 2021 - March 2025 (4 years) November First A/S CEO & Founder August 2011 - October 2024 (13 years 3 months) Strandgade 98, 3 floor, 1401 Copenhagen Sole Founder of November First exited to Visma August 2024. November First A/S obtained licence from the Danish Financial Supervisory Authorities in may 2016 as a Payment Institute and launched its FX services in November 2016. In 2017 November First launched its FX payment module integrated to e- conomic, the largest bookkeeping system in Denmark. Later that year the Company won the prestigious EY Entrepreneur of the Year award in the Start- up category. Page 1 of 4 Over the following years the payment module developed to also include local DKK payments, payment initiation, data and role management. Through a close cooperation with Microsoft Denmark, November First became one of the first licensed financial institutions to be fully cloud native in 2020, which had been the company's aspiration from the very beginning. In 2022 November First released its powerful proprietary API, allowing for ERPs- and other financial systems to acquire and embed the transaction- and payment capability, data- and role management to their systems. During the years 2022 and 2023, the tight cooperation with e-conomic, the largest ERP system within the Visma Family grew, and resulted in the launch of Smart Pay. Smart Pay was basically November First's payment module built in reverse which allowed for a fully integrated and automated payment and bookkeeping process catering for the necessary validation of invoices and payment approvals. After a rather long acquisition process November First A/S was acquired by Visma in August 2024. The corporation between Visma and myself ended in October 2024. The company raised approximately 8 MEUR in private funding before being sold. MAIN Partners A/S Founder March 2009 - August 2024 (15 years 6 months) Copenhagen Together with Frank Lyhne Hansen, Main Partners focuses on assisting entrepreneurs and well established companies in business development both in terms of scope and geography. The company is currently dormant. LoopSides ApS Owner November 2008 - June 2012 (3 years 8 months) Business Planning and Advisory Atosho Co-Founder February 2011 - February 2012 (1 year 1 month) Atosho Page 2 of 4 Developed the first financial plan for Atosho that secured the initial funding. Featured in Børsen, Forbes, VentureBeat and Wired Society Objects Mermaid A/S Partner & Co-Founder August 2006 - May 2008 (1 year 10 months) Sweat Equity shop within Information Technology and Business Systems ADTOMA - Simpler | Faster | Smarter Chairman of the Board January 2007 - January 2008 (1 year 1 month) Executed a merger between Society Objects AB and Adtoma on behalf of Society Objects, and was asked by both parties to act as Chairman of the Board of the company the first year after the merger. Payex Advisor May 2003 - May 2006 (3 years 1 month) Advisor on relevant issues regarding the Danish market. SYNSAM Advisor & Project Manager August 2004 - August 2005 (1 year 1 month) Undertook the development of the business plan and budget, to assist CEO and BoD in investment decision of Internet lens shop. Undertook implementation after go-ahead was given. TDC Internet International / TDC Internet Polska Executive assistant to the Operational Director and Project Leader 2001 - 2003 (2 years) Copenhagen and Warsaw Initially responsible for identifying and evaluating Internet Service Providers across Europe as candidates for acquisition. Later, together with the Director of Operations responsible for the acquired ISP's subsequently known as TDC Internet Polska. Undertook the definition and execution of an concept generating websites based on templates and telesale. Reuters Internship - Business Process and Planning February 2000 - July 2000 (6 months) Page 3 of 4 Was part of the core team that was designing the digital workflow, supporting Reuters BtC digitalization proces and online initiatives in regard to both BtC and BtB. Research Analyst in international Mobile Division 1998 - 2000 (2 years) Benchmarking of handset purchase prices between subsidiaries and creating the theoretical framework for developing country specific strategies supporting the corporate strategy Education Louvain School of Management Master's degree, International Business Strategy · (August 1999 - January 2000) Copenhagen Business School Master, International Business Strategy · (1998 - 1999) Copenhagen Bu [Showing first 8,000 characters — download PDF for full document]