R S Software India Ltd. — AGM Information 2019

Jun 27, 2019

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June 27, 2019

The Asst. General Manager Department of Corporate Services Bombay Stock Exchange Ltd., 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Dear Sir,

Sub: Intimation of Book Closure and Annual General Meeting of the Company for the Year 2018- 2019

This is in continuation to our letter dated June 24, 2019 on the subject matter.

r · n e c · 1�� �u�ef a ep r cutting of the Notice for the AGM of the Company, which has ::� ;u����=� fo�ay, 27, 2019 in the "Business Standard"(all India edition in English) t:. and in 'Eisomoye' (in Vernacular).

This is for your kind information and records please.

Thanking you,

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Global Leader 1n Prov1d1ng Technology Solutions to the Electron,c Payments Industry

• Registered Office: ► R.S. Software (India) Ltd. A-2. FMC Fortuna. 23413A, A.JC. Bose Road. Kolkata 700020. India Tel. 91 33 2267 5746. 91 33 2281 0106 Fax: 91 33 2287 6256

Computer Centers: US Offices:

UK Office:

Subsidiaries:

• RS Tower, Block ON · 9, Sector · V Salt Lake Electronics Complex, Kolkata 700091, India Tel: 91 33 6601 8899 Fax: 91 33 2367 4469

• 555 North Point Center East, 4th floor, Alpharetta GA 30022 Tel. 678 366 5179 Fax: 678 366 5001

• ► 19 0 McCarthy Boulevard. Suite #103. Milpitas CA 95035 Tel: 406 382 1200 Fax 406 382 0083

• Suite 218. Orion House. 104 - 106 Cran brook Road, lllford. Essex IG 1 4LZ Ph: 02086363996

• Responsive Solutions Inc., California. US

• R.S. Software (Asia) Pte. Limited, Singapore Asia

• ► Paypermint Pvt Limited

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-- --------·-=R..;.;S�S- _ ,- , n FTW 'A_R_E __ (INDIA) LIMITED (CIN: L7 2200WB1117PLC043375) Co,porata Office FMC FORTUNA', 1st FIOor. A-2, 23413A. A JC. Bole Road Kolkata • 700 020 Phone Nos.: 033 22876254 / 6255 f 5746 Fax No. 033 22876256 Company s websita· www r1SOftware com NOTICE NOTICE 1s hereby given that the Thirty 1 _ First Annual General Meeting of the Members of the Company will be held on Fnday, 26th July 2019 at 11 30 am at Rabindra Tirtha, 33-1111, Major Arterial Road. 3rd Rotary. New Town, Kolkata- 700156 to transact the business contained In the Notice including the ad option of Annual Accounts for the Financial Year ended March 31, 2019. The Register of Members and Share Transfer Books of the Company wl11 remain closed from 201h July 2019 to 26th July 2019 (both days Inclusive) By Order of the Board Kolkala Vljlndrl Surana June 26, 2019 CFO & Company Sec KoLKATA I rHuRsoAv, 21 JUNE 2019 Business Standard

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