Outcome of Board Meeting

Ref: SECT/11/2026/01 November 03, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, P. J. Towers, Bandra Kurla Complex, Dalal Street, Bandra – East, Mumbai – 400 051 Mumbai - 400001 NSE Symbol – RSYSTEMS BSE Scrip Code – 532735 & 977286 Dear Sir, SUB: DISCLOSURE UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015: OUTCOME OF THE BOARD MEETING HELD ON NOVEMBER 03, 2026 In terms of Regulation 30, 33, 52 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”), the Board of Directors of R Systems International Limited (the “Company”) at its meeting held on November 03, 2026, commenced at 06:34 P.M. (IST) and concluded at 07:40 P.M. (IST) has inter-alia approved the following businesses: 1. Audited standalone financial results of the Company for the quarter and nine months ended September 30, 2026. 2. Unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2026. 3. Postal Ballot Notice for seeking approval of Shareholders of the Company for payment of remuneration of Mr. Nitesh Bansal, Managing Director & Chief Executive Officer of the Company. The Postal Ballot Notice will be circulated separately to the shareholders of the Company and submitted to the Stock Exchanges in accordance with the applicable regulatory requirements. 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 In this regard, please find attached herewith the following: 1. Audited standalone financial results for the quarter and nine months ended September 30, 2026, in the format prescribed under SEBI Listing Regulations along with the report of the auditors thereon. 2. Unaudited consolidated financial results for the quarter and nine months ended September 30, 2026, in the format prescribed under SEBI Listing Regulations along with the limited review report of the auditors thereon. 3. Confirmation regarding non applicability of certificate of security cover as per Regulation 54 related to 9.75% listed, rated, unsecured, senior, redeemable, Non-Convertible Debentures. This is for your information and record. Thanking you. Yours faithfully, For R Systems International Limited Gurprit Singh (Company Secretary & Compliance 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 R Systems International Limited CIN : L74899DL1993PLC053579 Registered Office : GF-1-A, 6, Devika Tower, Nehru Place, New Delhi-110019 Tel : +91 120 4303500; Website : www.rsystems.com; Email : rsil@rsystems.com Statement of Consolidated Unaudited Financial Results for the quarter and nine months ended September 30, 2026 (Rs. in million, except per share data) 5.No. Particulars Three months ended Nine months ended Year ended 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.12.2025 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Income (a) Revenue from operations 6,152.00 6,017.01 4,986.17 17,916.69 14,030.97 19,582.06 (b) Other income (refer to Note 4) 25.80 13.68 17.40 171.83 506.27 536.12 Total income 6,177.80 6,030.69 5,003.57 18,088.52 14,537.24 20,118.18 2 Expenses (a) Employee benefits expense 3,611.03 3,661.55 3,294.00 10,870.06 9,328.72 12,872.69 (b) Finance costs 95.81 94.77 37.23 286.48 73.55 141.74 (c) Depreciation and amortisation expense 229.17 220.39 166.11 664.63 470.55 663.98 (d) Other expenses 1,361.26 1,248.91 971.38 3,685.42 2,570.47 3,642.23 Total expenses 5,297.27 5,225.62 4,468.72 15,506.59 12,443.29 17,320.64 3 Profit before exceptional item and tax (1-2) 880.53 805.07 534.85 2,581.93 2,093.95 2,797.54 4 Exceptional Item - - - - - Impact of New Labour Codes (refer to Note 5) 245.83 5 Profit before tax (3-4) 880.53 805.07 534.85 2,581.93 2,093.95 2,551.71 6 Tax expense (a) Current tax 260.29 253.31 230. 75 706.85 639.44 763.96 (b) Deferred tax expense/ (credit) (21.59) (3.94) (49.31) 23.41 (43.37) (74.21) Total tax expense 238.70 249.37 181.44 730.26 596.07 689.75 7 Profit for the period/ year (5-6) 641.83 555.70 353.41 1,851.67 1,497.88 1,861.96 8 Other comprehensive income / {loss) Items that will not be reclassified subsequently to profit or loss (a) Re-measurements of the defined benefit plans 19.32 (16.57) 6,34 34.41 (18.74) (10.40) (b) Tax relating to re-measurements of the defined benefit plans (4.90) 4.15 (1.60) (8.72) 4.91 2.82 Items that will be reclassified subsequently to profit or loss (a) Fair value changes on derivatives designated as cash flow 16.71 90.79 - (72.92) - - hedge (refer to Note 6) (b) Tax relating to fair value changes on derivatives designated (4.21) (22.85) - 18.35 - as cash flow hedge (c) Foreign currency translation reserve 42.93 (61.28) 75.36 131.56 229.29 273.63 Total other comprehensive income / {loss) 69.85 (5.76) 80.10 102.68 215.46 266.05 9 Total comprehensive income for the period / year 711.68 549.94 433.51 1,954.35 1,713.34 2,128.01 1(7+8) 10 Profit attributable to Equity shareholders of the company 641.83 555. 70 353.41 1,851.67 1,497.88 1,861.96 Non controlling interest - - - - - 641.83 555.70 353.41 1,851.67 1,497.88 1,861.96 11 Total comprehensive income attributable to Equity shareholders of the company 711.68 549.94 433.51 1,954.35 1,713.34 2,128.01 Non controlling interest - - - - - 711.68 549.94 433.51 1,954.35 1,713.34 2,128.01 12 Paid-up equity share capital 118.50 118.49 118.39 118.50 118.39 118.40 13 Other equity (refer to Note 3) 10,204.83 14 F~rnin!Js= I'"'' s:h~,., {rP.f,.r to Not. . 7 ~nd Not<0 8) {Equity share of par value of Re. 1/-each) (a) Basic 5.42 4.69 2.99 15.63 12.65 15.73 (b) Diluted 5.18 4,49 2.85 14.96 12.10 15.01 See accompanying notes to the financial results. for R Systems lnte atio~al t~te~ 1....:-~ For Identification Only Nltest{Ba ns aI ~ Managing o'iectoi & Chief Ex~utlve Officer (DIN:10170738) Deloitte Haskins & Sells LLP Notes: 1 The financial results for the quarter and nine months ended September 30, 2026 have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting' ('Ind AS 34'). The above results were reviewed by the Audit Committee and have been approved by the Board of Directors at their meetings held on November 03, 2026. The statutory auditors have carried out a limited review and issued an unmodified report on the aforesaid results. 2 Additional disclosure as per Regulation 52(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is set out in Annexure A. 3 The Hon'ble National Company Law Tribunal, New Delhi Bench ("NCLT"), vide its order dated April 16, 2026, has approved the Composite Scheme of Amalgamation of Velotio Technologies Private Limited ("Amalgamating Company 1"), Scaleworx Technologies Private Limited ("Amalgamating Company 2") with R Systems International Limited (the "Company") under Sections 230 to 232 of the Companies Act, 2013 ("Scheme"). The Company had filed the certified copy of the order issued by the Hon'ble National Company Law Tribunal, with the Registrar of Companies, Delhi and accordingly, the Scheme became effective from May 01, 2026. In terms of the Scheme, the Appointed Date for the amalgamation is April 01, 2024. Pursuant to the Scheme, the Board of Directors, at its meeting h [Showing first 8,000 characters — download PDF for full document]