R S Software India Ltd. — Board/Management Information 2019

Jul 12, 2019

www.rssoftware.com ------------lJ □□ A�n�s, �o�991ono�1-;2�0�15�an�d�/�S�0�2;,;0001;- 2 i 01� ;".;3�c�o�m;;p::a:ny-; - --

==> picture [93 x 94] intentionally omitted <==

==> picture [303 x 38] intentionally omitted <==

July 12, 2019

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

Dear Sir,

Sub: Holding of Board Meeting of the Company

This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 25th July, 2019 at 4:00 PM to consider and approve the Audited Financial Results for the quarter ending 30th June, 2019 and matters thereof.

(Prohibition of Insider Trading) Regulations, 2015, the trading window remains closed from 15th July, Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and the SEBI 2019 to 29th July 2019 (both days inclusive).

This is for your information and records only.

==> picture [150 x 108] intentionally omitted <==

----- Start of picture text -----

Thanking you,
----- End of picture text -----

G'ob3/ Leader ,n Prov1d1ng T echnology Solutions to the Electron,� P a Y m 8 n • 5 I II d u s try Reg/ s ere t d Off ,ce: ► R.S Softv;are (lndial ltd A-2 FMC Fort u 234I3A e Road Kolkata 700020. India Tel; 91 33 2287 5746, 91 33 2281 0106 �!x 91 33 :2�; 6�: Computer Centers: ► RS Tower Block ON • 9 Sector V S It La I 7 4469 US Offices: : ► 19 0 McCarthy Boulevard. Suite #103, Milpitas CA 95035 Tel 408 a x 678 366 5001 Fa x 408 382 0083 ► 555 North Point Center East 4th floor, Alpharetta GA 30022 Tel 67! i6� �79 F 8 2 . . a �e E ectromcs Comple x. Kolkata 700091, India Tel 91 33 6601 8899 Fa, 9133236

Computer Centers: US Offices: :

UK Office: S ubsldiarles:

► Suite 218, Orion House, 104. 106 Cranbrook Road, lllford, Esse x IG1 4LZ Ph.02086363996

• Responsive Solutions Inc , California US

• ► R S Software (Asia) P1e Limited Singapore Asia ► Paypermint Pvt L1m1ted

•