R S Software India Ltd. — Board/Management Information 2021

Sep 7, 2021

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September 07, 2021

The General Manager

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

Dear Sir,

Sub: Outcome of the Board Meeting held on September 07, 2021 through Video Conferencing

The Board of Directors of the Company at the meeting held today, i.e., on September 07, 2021, 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. Vijendra Surana CFO & Company Secretary

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