R S Software India Ltd. — AGM Information 2022

Jul 11, 2022

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July 11, 2022

The Vice President

Listing Department,

National Stock Exchange Of India Ltd., Exchange Plaza, 5th Floor, Plot no. C/1, G Block, Bandra- Kurla Complex, Bandra (E), Mumbai - 400 051

Dear Sir,

Sub: Intimation of Book Closure and Annual General Meeting of the Company for the Financial Year 2021- 2022.

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----- Start of picture text ----- Name of the CompanyR S Software (India) LimitedRSSOFTWARESecurity CodeType of Issued Security andPaid up value per share as 25708318 Equity Shares of Rs. 5/- eachon March 31, 2021Book Closure From August 06, 2022, to August 12, 2022 (both daysinclusive)Record Date Nil.Purpose of Book Closure Annual General Meeting only.----- End of picture text -----

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The Thirty Fourth Annual General Meeting of the Company for the Year ended 31[st] March 2022 will be held on Friday, 12[th] August 2022 at 11:30 A.M. through Video Conferencing / Other Audio-Visual Means (OAVM).

This is for your kind information and records please.

Thanking you,

Yours faithfully,

For R S Software (India) Limited

Vijendra Surana CFO & Company Secretary