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

Jan 9, 2020

www .rs software. com

An ISO 9001 2015 and ISO 270 1 2013 company

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9th January, 2020

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

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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 Wednesday, the 22nd January 2020 at 11 :30 AM to consider and approve the Audited Financial Results for the period ending 31[st ] December, 201[9 ] and matters thereof.

Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window remains closed from 10[th] January, 2020 to 24[th ] January, 2020 (both days inclusive).

This is for your information and records only.

Thanking you,

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G1obal LeJd9f ,n Prov,d,ng Technology Solutions to the Electron c Payments lnd11st,y

Registered Office:

Computer Centers: US Offices:

► R.S Software (India) ltd A·2. FMC Fortuna, 23413A A J C Bose Road Kolkata 700020. India Tel 91 33 2287 5746, 91 33 2281 0106 Fax 91 33 2287 6256

► RS Towe, Block ON · 9, Sector - V Salt LaKe Electronics Complex Kolkata 700091. India Tel. 9 t 33 6601 8899 Fax 91 33 2367 4469

► 19 McCarthy Boulevard. Suite 1103. Milpitas CA 95035 Tel. 408 382 1200 Fax· 408 382 0083

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

UK Office:

Subsidiaries:

► Suite 218. Orio'n House. 104 - 106 Cranbrook Road lllford Essex IG1 4LZ Ph. 02J86363996 ► Responsive Solutions Inc .. California. US ► R S Software (Asia) Pte L1m1ted Singapore Asia ► Payperm1nt Pvt. L1m1ted