R Systems Internat. News

As Enclosed

As enclosed

We wish to inform you that Analyst/ Investor meet ofR Systems International Limited (the 'Company') is scheduled to be held as per details below:Date of Meetings: June 20, 2024 and June 21, 2024Interaction with: Group of Investors/ Analysts Type of Meeting: One on One / Group Place: Mumbai The above schedule is subject to change due to exigencies, if any. Please note that no Unpublished Price Sensitive Information will be shared by the Company during the aforesaid Investors/ Analyst interactions.

As encosed

As enclosed

As Enclosed

Newspaper Advertisment

As enclosed

SUMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2023 ALONG WITH THE NOTICE CONVENING 30TH ANNUAL GENERAL MEETING

As enclosed

As enclosed

As enclosed

we wish to apprise you that investor presentation and the audio recording of the Investors/ Analysts call held on May 03, 2024 are available on the website of R Systems International Limited at the following web-link:https://www.rsystems.com/investors-analysts-call/

As enclosed

Outcome of the Board Meeting for approving financial results of the Company for the quarter ended March 31, 2024.

Press Release on the financial results for the quarter ended March 31, 2024

As enclosed

We wish to inform you that the Investors/ Analysts call of R Systems International Limited ('the Company') will be held on Friday, May 03, 2024 at 10:00 A.M. (IST) to discuss the financial results of the Company for the quarter ended on March 31, 2024.Dial-In NumbersIndia+91 22 6280 1139 +91 22 7115 8040InternationalHong Kong - 800964448Singapore - 8001012045UK - 08081011573 USA - 18667462133 Canada - 01180014243444Poland - 008001124248

R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve The Board of Directors of R Systems International Limited ('Company') is scheduled to be held on Thursday, May 02, 2024 to inter-alia transact the following business: To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2024.

As enclosed

As enclosed

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavook Tripathi

As enclosed

As enclosed

Appointment of Mr. Sanjay Sahay as Chief Marketing Officer

As enclsoed

​There are a host of corporate actions scheduled for this week. Aditya Vision, Crisil, HUDCO, REC, and SBI Card will trade ex-dividend, while Persistent Systems will trade ex-split this week.

As enclsoed

As enclsoed

We wish to inform you as required in terms of Regulation 30, 42, 43 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), the Board of Directors of R Systems International Limited (the 'Company'/ 'R Systems') at its meeting held on March 19, 2024, commenced at 06:01 PM (IST) and concluded at 06:19 P.M.(IST) has inter-alia approved the payment of Interim Dividend for the year 2024 at the rate of Rs. 6.00/- per equity share of face value of Re. 1/- each.The Interim Dividend for the year 2024 will be paid on or before April 17, 2024. The Record Date for the purpose of determining entitlement of the shareholders to the Interim Dividend for the financial year 2024 is Thursday, March 28, 2024.

As enclosed

As enclsoed

R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 ,inter alia, to consider and approve the declaration of interim dividend, if any, for the year 2024.

R Systems International has signed a memorandum of understanding with IIT Delhi to establish a Centre of Excellence on Applied AI for Sustainable Systems. The centre will include a research lab, faculty chair position, and merit-based student scholarships. The partnership aims to push the boundaries in advanced AI research and innovation, with the aim of developing innovative approaches and cutting-edge AI techniques for sustainable computing.

Press Release

As enclosed

As enclsoed

Newspaper Advertisement of R Systems International Limited for the quarter and year ended December 31, 2023

As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed presentation made to Analysts/ Investors on February 15, 2024 on the financial results for the quarter and year ended on December 31, 2023.The audio recording of the Investors/ Analysts call held on February 15, 2024 is available on the website of the Company at the following link:https://www.rsystems.com/investors-analysts-call/

Grant of Restricted Stock Units