NSECopy of Newspaper Publication2 Jul 2026 · 2 Jul 2026, 03:14 pm

Copy of Newspaper Publication

R. S. Software (India) Limited · RSSOFTWARE

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R. S. Software (India) Limited has submitted the Exchange Copy of newspaper publications after completing the dispatch of 'Notice to Members and Annual Report 2025-26' under Regulation 47 of SEBI (LODR) Regulations, 2015.

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Growth Catalyst1/10
Governance Concern1/10
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Market Sentiment5/10

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Full Announcement

R. S. Software (India) Limited has submitted the Exchange Copy of paper cuttings of Newspaper Publications after completion of despatch of ;Notice to Members and Annual Report 2026' under Regulation 47 of SEBI (LODR) Regulations, 2015

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RSSOFT_02072026151420_RSSOFT_PapAdv_DespatchCompletion_AR26_Intimation.pdf

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E-mail Id: rscorp@rssoftware.co.in July 02, 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: Submission of paper cutting of advertisement after completion of despatch of ‘Notice to Members and Annual Reports 2025-26’ under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. We are submitting the copies of paper cutting of advertisement published today i.e., on July 02, 2026, in the ‘Business Standard’ (all India editions in English) and in ‘Aajkaal’ (in Vernacular) duly completed the despatch of the followings: (i) the Notice to Members and the Annual Reports for the financial year 2025-26 along with the details of the E-voting Instructions for the 38th Annual General Meeting of the Company, which will be held on 23rd July 2026 at 11:30 A.M. through Video Conferencing / Other Audio-Visual Means (OAVM), to the Shareholders of the Company whose e-mail addresses are registered with the Company / Registrar & Transfer Agent / Depositories. (ii) the Intimation Letters to the Shareholders who have not registered their e-mail addresses either with the Registrar & Transfer Agent or with their Depositories. This is for your information and records please. Yours faithfully, For R S Software (India) Ltd. Vijendra Kumar Surana CFO & Company Secretary (Membership No. 11559) Encl: As above BusinessStandard KOLKIATTHAU RS2JD UA2LY0Y,2 6 ---�,T A!(TEW O- 1� :::=i....:. ::::::::·: •�;..,._._---::::; ·-·--··• ::::.." ::; ;:·: :.:. -···~·-- ..... .. r--- ---- -=---�:--:: ----- ---- -.:.....::.... _...,;. ___ .:.., ___- __.. ....- :•··•·=--····.·,,,--=-..,_·. .,_.. ._. R SSO FTWAR(EI NDLIIAM)I TED CIN:L72200WB1987PLC04�375 Reg.Od ffic:e" FMFCO RTUN1AsF"tl, o ,Ao -r,22 34/3AA.J,C.. B dsReoa d,K olka7ta00-02 0 Tel.+9:1 '-33-2287-62F54a/x+6:92 15-53/35-7242W68e,7b -s6wwwi2.t5rssoflwae6r:,e .oom NOTICOEF 3 8TAHN NUAGLE NERALM EETINEG,- VOTIANNGD B OOKC LOSURE Notiicshe e rebyt otg hiMeve einn boefRr sSS o ftware L(iId(n."d,Ci oam)p tahntayht"3e )8 tAhn nual GeneMreaelt (iAnGgMo )ft hCeo mpaI·nssy c hedtuobl ehe edl odnT hursdJauy2l,3y2 , 0 2a6t1, 1: 3A0. 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