Cessation

Ref: SECT/08/2026/19 August 24, 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 Pursuant to Regulation 30, 51 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that Mr. Piyush Jain has tendered his resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, along with all other positions/ designations held by him in the Company. Mr. Jain has tendered his resignation vide letter dated July 15, 2026 and shall be relieved from his duties with effect from the closing hours on August 24, 2026. The Company is in the process of identifying a suitable candidate for the aforesaid position and shall duly inform the Stock Exchanges upon appointment. The details required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI master circular No. HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (as updated from time to time) (“SEBI Master Circular”), along with the resignation letter, are enclosed as Annexure A. This is for your information and record. Yours faithfully, For R Systems International Limited Nand Sardana Chief Financial 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 Annexure-A Disclosure under Reg. 30 of SEBI Listing Regulations, read with SEBI Master Circular with respect to resignation of Company Secretary & Compliance Officer Sr. No. Terms Particulars 1. reason for change viz. Mr. Piyush Jain has tendered his resignation from appointment, re- the position of Company Secretary and appointment, resignation, Compliance Officer (Key Managerial Personnel) removal, death or otherwise along with all other positions/ designations held by him in the Company to pursue his career outside the Organization. 2. date of appointment/re- Mr. Piyush Jain will be relieved from his duties appointment/cessation (as with effect from the closing hours on August 24, applicable) & term of 2026. appointment/re-appointment 3. brief profile (in case of Not applicable appointment) 4. disclosure of relationships Not applicable between directors (in case of appointment of a director) 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