Innovative Solutions for Stakeholders| R Systems

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R Systems strives to maintain a robust performance and meet the expectations of its wide-ranging stakeholders, including customers, investors, and employees. This section displays all information related to the investors.

Financial Information and Reports

Quarterly Results – 2025

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Annual Reports

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Newsroom

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17 February, 2026

We wish to inform you that as per SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Nomination, Remuneration and Compensation Committee of the Board of Directors of R Systems International Limited (“Company”), by way of resolution passed through circulation on February 17, 2026, has approved the allotment of 17,984 equity shares of face value INR 1/- each upon exercise of 17,984 Restricted Stock Units (“RSUs”) under Company’s Management Incentive Plan 2023 (“MIP”).

Stock Exchange Intimation

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3500)

11 February, 2026

The Board of Directors of R Systems International Limited (“Company”) at its meeting held on February 10, 2026 has, inter-alia, approved the audited financial results (standalone and consolidated) of the Company for the year ended December 31, 2025.

Disclosure to Stock Exchange

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)

19 January, 2026

We wish to inform you that as per SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Nomination, Remuneration and Compensation Committee of the Board of Directors of R Systems International Limited (“Company”), by way of resolution passed through circulation on January 17, 2026, has approved the allotment of 60,495 equity shares of face value INR 1/- each upon exercise of 4,655 Restricted Stock Units (“RSUs”) under Company’s Management Incentive Plan 2023 (“MIP”).

Consequent to this allotment, effective January 17, 2026, the issued, subscribed, and paid-up share capital of the Company stands increased to INR 11,84,64,077/-, divided into 11,84,64,077 equity shares of INR 1/- each.

Stock Exchange Intimation

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3500)

31 December, 2025

It is hereby confirmed that the interest payment for 9.75% listed, rated, unsecured, senior, redeemable, non-convertible debentures (“Debentures”) has been duly made on December 31, 2025.

Intimation to Stock Exchange

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)

27 December, 2025

The trading window for dealing in the equity shares of R Systems International Limited (the “Company”) will be closed for the directors/ officers/ designated persons of the Company from January 01, 2026 until 48 hours after the declaration of the financial results for the year ending December 31, 2025.

Intimation to Stock Exchange

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)

Corporate Governance

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Disclosures under Regulation 46 & 62

Quarterly Compliance Reports

Shareholding Pattern

Policies

Subsidiaries Financials

Investor Services

Others

To send in your suggestions, queries, or complaints, write to investors@rsystems.com

Shareholder Grievance Redressal/ Nodal Officer Contact Details

Bhasker Dubey
Company Secretary & Compliance Officer

R Systems International Limited
CIN: L74899DL1993PLC053579

3rd Floor, Tower No. 1, IT/ITES SEZ of Artha Infratech Pvt. Ltd.,
Plot No. 21, Sector TechZone-IV, Greater Noida West,
Gautam Buddha Nagar, Uttar Pradesh – 201306, India

Ph (91) 120 – 4303500

bhasker.dubey@rsystems.com

Registrar & Share Transfer Agent

MUFG Intime India Private Limited

Noble Heights, 1st Floor,
Plot NH 2, C-1 Block LSC,
Near Savitri Market,Janakpuri,
New Delhi – 110058

Ph (91) 011 – 41410592
Fax (91) 011 – 41410591

Investor.helpdesk@in.mpms.mufg.com

All shareholder queries or service requests in electronic mode are to be raised only through this link https://web.in.mpms.mufg.com/helpdesk/Service_Request.html

Corporate Social Responsibility

Establishment of Centre of Excellence (COE) At Indian Institute of Delhi

“In partnership with IIT-Delhi, R Systems is establishing a Centre of Excellence (CoE) on Applied AI for Sustainable Systems that will have state-of-the-art research facilities, an endowed faculty chair position, and merit-based scholarships. The collaboration between R Systems and IIT-Delhi aims to enhance research in the useful applications of AI and increase its advantages for society and businesses that stand to gain the most from it.”

Corporate Social Responsibility

Tree-Planting and Fundraising Initiatives in Romania

“R Systems empowers communities in Bucharest and Craiova by greening their cities and fostering a culture of sustainability through tree-planting and fundraising initiatives. This unique CSR program combats climate change, promotes biodiversity, and enriches urban life.”

Corporate Social Responsibility

R Systems and PARAS India Launched “Silai Schools” to Empower Underprivileged Women

“In collaboration with PARAS India, R Systems established “Silai Schools” that empower underprivileged women by providing them with skills necessary to become entrepreneurs, fostering self-sufficiency and economic empowerment. We are committed to establish more ‘Silai schools’ in the coming months with an aim to empower each and every woman.”