R Systems International Limited — M&A Activity 2021

Feb 19, 2021

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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/02/2021/11	DATE: FEBRUARY19, 2021
To,The Managing DirectorNational Stock Exchange of India LimitedExchange Plaza,Bandra Kurla Complex,Bandra – East, Mumbai – 400 051NSE Symbol – RSYSTEMS	To,The General ManagerBSE LimitedDepartment of Corporate Services,Rotunda Building, 1stFloor,Mumbai Samachar Marg, Fort,Mumbai - 400 001BSEScrip Code–532735

Dear Sir,

SUB: CORPORATE DISCLOSURE ON NATIONAL COMPANY LAW TRIBUNAL ORDER IN THE SCHEME OF AMALGAMATION OF R SYSTEMS INTERNATIONAL LIMITED AND RIGHTMATCH HOLDINGS LIMITED

This is to inform that Hon'ble National Company Law Tribunal – New Delhi Bench ("NCLT") vide order dated February 01, 2021 has approved the Scheme of Amalgamation of R Systems International Limited and RightMatch Holdings Limited and their respective shareholders and Creditors (“Scheme”). The said order has been received by the Company on February 18, 2021. Approval of Statutory Authorities in Mauritius is awaited in due course.

This is for your information and records.

Thanking You,

For R Systems International Limited

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Bhasker Dubey (Company Secretary & Compliance Officer)