R S Software India Ltd. — Regulatory Filings 2021

Jul 24, 2021

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----- Start of picture text ----- E-mail Id: rscorp@rssoftware.co.in----- End of picture text -----

July 24, 2021

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: 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 Monday, the 9[th] August, 2021 at 6:30 PM to consider and approve the Audited Financial Results for the Quarter ending 30[th] June, 2021 and matters thereof.

Pursuant to the Company’s Code of Conduct for Prevention of Insider Trading and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the “Trading Window” for dealing in securities of R S Software (India) Ltd. remained closed for “Designated Persons” and “Insider” with effect from Thursday, the 1[st ] July, 2021 till Wednesday, the 11[th] of August, 2021(both days inclusive).

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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