R Systems International Limited — AGM Information 2021

Apr 26, 2021

R SYSTEMS INTERNATIONAL LIMITED

Corporate Identity Number : L74899DL1993PLC053579 [CMMI Level 5, PCMM Level 5, ISO 9001:2015 & ISO 27001:2013 Company]

C-40, Sector-59, NOIDA, Distt. Gautam Budh Nagar, U.P., India – 201 307

Phones: +91-120-4303500 Email : rsil @rsystems.co m Regd. Off.: GF-1-A, 6, Devika Tower, Fax: +91-120-4082699 www.rsystems.com Nehru Place, New Delhi- 110019

REF: SECT/04/2021/18

APRIL 26, 2021

To, To, The Managing Director The General Manager National Stock Exchange of India BSE Limited Limited Department of Corporate Services, Exchange Plaza, Rotunda Building, 1[st] Floor, Bandra Kurla Complex, Mumbai Samachar Marg, Fort, Bandra – East, Mumbai – 400 051 Mumbai - 400 001 NSE Symbol – RSYSTEMS BSE Scrip Code - 532735

Dear Sir ,

SUB: CORPORATE DISCLOSURE UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015- NEWSPAPER ADVERTISEMENT

This is with reference to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed copies of the newspaper advertisement published on Sunday, April 25, 2021 in Financial Express (English), all editions and Jan Satta (Hindi), New Delhi edition regarding the Notice of 27[th] Annual General Meeting, Remote E-Voting Information and Book Closure.

This is for your information and record.

Thanking you,

Yours faithfully,

For R Systems International Limited

Bhasker Dubey (Company Secretary & Compliance Officer)

FINANCIAL EXPRESS (ENGLISH), NEW DELHI, PAGE NO. 11, DATED APRIL 25, 2021

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----- Start of picture text ----- JAN SATTA (HINDI), NEW DELHI, PAGE NO. 05, DATED APRIL 25, 2021----- End of picture text -----