R S Software India Ltd. — Board/Management Information 2020

Aug 31, 2020

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August 31, 2020

The Vice President,

Listing Dept. 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: Outcome of the Board Meeting held on August 31, 2020 through Video Conferencing

The Board of Directors of the Company at the meeting held today, i.e. on August 31, 2020, has approved further Investment in the Share Capital of the Company’s Subsidiary in India, ‘Paypermint Private Limited’.

This is for your information and records only.

Thanking you,

Yours faithfully, For R S Software (India) Ltd.

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Vijendra Surana CFO & Company Secretary

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