As enclosed

Ref: SECT/08/2026/01 August 04, 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 AUGUST 04, 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 August 04, 2026, commenced at 06:58 P.M. and concluded at 07:59 P.M. has inter-alia approved the following businesses: 1. Audited standalone financial results of the Company for the quarter and six months ended June 30, 2026. 2. Unaudited consolidated financial results of the Company for the quarter and six months ended June 30, 2026. 3. Postal Ballot Notice seeking approval of Shareholders for the following: a. Appointment of Mr. Shailesh Sharad Kekre (DIN: 07679583) as an Independent Director of the Company for a term of 5 years commencing from June 29, 2026. b. Appointment of Ms. Sangeeta Kapil Jit Singh (DIN: 06920906) as an Independent Director of the Company for a term of 5 years commencing from June 29, 2026. c. Appointment of Mr. Srikanth Balachandran (DIN: 02815932) as an Independent Director of the Company for a term of 5 years commencing from June 29, 2026. 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 d. Appointment of Mr. Pranav Damani (DIN: 11416778) as Non-Executive Non-Independent Director of the Company. e. Payment of remuneration by way of commission to Non-Executive Independent Directors 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. In this regard, please find attached herewith the following: 1. Audited standalone financial results for the quarter and six months ended June 30, 2026, in the format prescribed under Regulations 33 of SEBI Listing Regulations along with the report of the auditors thereon. 2. Unaudited consolidated financial results for the quarter and six months ended June 30, 2026, in the format prescribed under Regulations 33 of SEBI Listing Regulations along with the limited review report of the auditors thereon. This is for your information and record. Thanking you. Yours faithfully, For R Systems International Limited Piyush Jain (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 SysteImnst ernatLiiomniatle d CIN: L74899DL1993PLC053579 RegistOefrfeid:c G eF -1-6A,D, e viTkoaw eNre,h rPul acNee,w D elh1i1-0019 Te:l+ 911204 3035W0e0b;s i:t weww.rsystemsE.mcaoi:rml s; i l@rsystems.com StatemoefnC to nsolidUantaeudd iFtienda ncRieaslu lftotsrh eq uartearn ds imxo nthesn deJdu n3e0 2,0 26 (Rsi.nm illieoxnc,e ppetrs hardea ta) S.No. Particulars Thremeo nthesn ded Simxo nthesn ded Yeaern ded 30.06.20263 1.03.202360 .06.203205. 06.203206. 06.20253 1.12.2025 (Unaudite(dU)n audit(eUdn)a udit(eUdn)a udit(eUdn)a udited()A udited) 1 Income ()a Revenueo pferroamt ions 6,017.01 5,747.648, 620.1151 ,764.699, 044.80 19,582.06 (lb Othienrc o(mree tfoeN ro t4)e 13.68 17704. 469.67 184.42 492.46 536.12 Totailn come 6,030.69 5,918.425 ,089.821 1,949.119 ,537.26 20,118.18 2 Expenses ()a Emplobyeenee feixtpse nse 3,661.55 3,597.439, 049.2742, 59.046 ,034.72 12,872.69 (lb Finacnocset s 94.77 95.91 21.41 190.68 36.31 14714. ()c Depreciaantdaim oonr tiseaxtpieonns e 220.39 215.07 158.43 435.46 304.44 663.98 (d) Otheexrp enses 1,248.91 1,113.638 68.912 ,362.514, 602.68 3,642.23 Totaelx penses 5,225.62 5,022.104 ,097.991 0,247.727 ,978.15 17,320.64 3 Profbietf oerxec eptiiotneaamln dt ax( 1-2) 805.07 896.32 991.83 1,701.391 ,559.11 2,797.54 4 ExceptiIotneaml - - - - - ImpaocfNt e wL aboCuord e(rse fteoNr o t5e) 245.83 5 Profbietf otraex( 3-4) 805.07 896.32 991.83 1,701.391 ,559.11 2,551.71 6 Taxe xpense ()a Currteanxt 253.31 193.24 251.99 446.55 408.69 763.96 (b)D efertraexd exp(ecnrseed/i t) (3.)9 4 48.94 (18.70)4 5,00 5.95 (74.21) Totatla exx pense 249.37 242.18 233.29 491.55 414.64 689.75 7 Proffiottr h ep eri/o yde a(r5 -6) 555.70 654,14 758.54 1,209.841 ,144.47 1,861.96 8 Othecro mprehenisnicvoe/m e(loss) Itemtsh awti lnlo tb er eclasssiufbiseedq uetnot ly profoirtl oss (a) Re-meamseunrtoesft hdee fibneende pfliatn s (16). 57 31.66 (15.86) 15.09 (25.08) (10). 40 (b) Taxr elattoir neg- measuroeftm hedene tfsi bneende pfliatn s 4.15 (7.)9 7 3.99 (3.82) 6.51 2.82 Itemtsh awti lbler eclassified sutbosp erqoufoeirnt t ly loss (a) Faivra lcuhea ngoends e rivadteisviegsna asct aesdfh l ow 90.79 (180.42) - (89.63) hedg(er etfoeN ro t6e) (b) Taxr elattoifn agi r cvhaalnugoeen ds e riivvaedtsei sgnaatse d (22). 85 45.41 22.56 casflho wh edge (c) Foreciugrnr etnrcayn slraetsieornv e (61). 28 149.90 122.01 88.62 153.93 273.63 Totoatlh ecro mprehenisnicvoe/m e( loss) (5.7)6 38.58 110.14 32.82 135.36 266.05 9 Totaclo mprehenisnicvoemf eot rh ep eri/o yde ar 549.94 692.72 868.68 1,242.661 ,279.83 2,128.01 (7+8) 10 Profiatt tributtoa ble Equisthya rehoolftd hecero sm pany 555.70 654.14 758.541 ,209.814, 144.47 1,861.96 - - - - Nonc onotlrliinntge rest 555,70 654.14 758.54 1,209.841 ,144.47 1,861.96 11 Totaclo mprehenisnicvoema ett ributtaob le Equisthya rehoolftd hecero sm pany 549.94 692.72 868.681 ,242.616, 279.83 2,128.01 Nonc ontroilnltienrge st - - - - 549,94 692.72 868.68 1,242.661 ,279.83 2,128.01 12 Paid-euqpu isthya rcea pital 118.49 118.48 118.38 118.49 118.38 118.40 13 Otheerq ui(trye fteoNr o t3e) 10,204.83 14 Earnipnegsrs h are (troNe ofte7era ndN ot8e) (Equisthya roefp arv aluoefR e.1 /e-ach) ()a Basic 4.69 5.52 6.41 10.21 9.67 15.73 (b) Diluted 4.49 5.29 6.12 9.78 9.23 15.01 Seea ccompannoyittneogst hfei nanrceisaull ts. d iets ManaDgiinrge ctoExre c&uO tCffiihcvieeer f ForId entiicaftoinO (OIN:10170738) Oeo/,UeR aski·sn & S elslL Lu P Notes: 1 Thef inanrceisaulfl ottrsh equ artaenrds imxo nthesn deJdu n3e0 ,2 026h avbee epnr eparienad c cordawnicttehh er ecogniatnidmo ena sureenmtp rinciples laiddo wni nI ndiAacnc ountSitnagn da3r4d' InteFriinma ncRieapolrt i(n'gI'An Sd3 4'T)h.e a bovree sulwtesrr ee viewbeytd h eA udiCto mmittaenedh ave beeanp provbeytd h eB oarodfD irectaottr hse miere tinhgeslo dn A ugus0t4 ,2 026T.h es tatutaourdyi thoarvsce a rrioeudta l imirteevdi aenwd i ssuaend unmodifrieepdoo rntt hea foresraeisdu lts. 2 Additidoinsacll oassup reerR egula5t2i(o4no) fS EBI( ListOibnlgi gatainodDn iss cloRseuqruei remeRnetgsu)l at2i0o1ni5ss ,s eot uti nA nnexuAr.e 3 TheH on'bNlaet ioCnoamlp anLya wT ribunNaelw,D elhBie nc(h" NCLTv"i)d,ie t osr dedra teAdp ri1l6 ,2 026h,a sa pprovtehdeC omposiStceh emoef AmalgamatoifV oenl otTieoc hnoloPgriievsaL tiem it(e"dA malgamCaotmipnagn ly" )S,c alewToercxh noloPgriievsaL tiem it(e"dA malgamCaotmipnagn 2y" ) witRh S ystemIsn ternatLiiomniat(let dh" eC ompanuyn"d)e Sre cti2o3n0st o2 32o ft heC ompaniAecst2 ,0 13( "Scheme"). TheC ompanhya df iltehdec erticfoipeoyd f t heo rdeirs subeydt heH on'bNlaet ioCnoamlp anLya wT ribunwailtt,hh eR egistorfCa [Showing first 8,000 characters — download PDF for full document]