DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015: OUTCOME OF THE BOARD MEETING HELD ON JUNE 05, 2025

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RSYSTEMS · price

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Price reactionminutes from the announcement price · days from the prior close

+4.1%Reaction day

₹368.80

prior close

₹369.40

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.1%+4.2% vs market

IT Enabled Services peers, median of 58sector-0.4%+4.5% vs sector

On the reaction day the stock moved 4.2 pts more than Nifty Microcap 250 and 4.5 pts more than its IT Enabled Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+1.1

10m

+1.1

15m

+1.0

30m

+2.4

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+4.1-0.1+4.2-0.4+4.5

Next day

+12.7+1.3+11.4+0.8+11.9

+16.6+2.1+14.5+2.4+14.2

+15.6+2.5+13.1+2.8+12.8

+14.3+1.0+13.3+3.4+10.9

+22.3+0.6+21.7+0.7+21.6

+20.1-0.1+20.2+1.6+18.6

15d

+26.1+1.3+24.8+0.3+25.8

+22.0+2.1+20.0+0.3+21.7

+17.7-1.4+19.1-1.9+19.6

+22.0-0.1+22.1+1.6+20.5

UpDownMarket · Nifty Microcap 250Sector · IT Enabled Services peers, median of 58Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

The board of R Systems International, at its meeting on June 5, 2025, approved making investments, loans, guarantees, or providing securities under Section 186 of the Companies Act, 2013, up to an aggregate limit of INR 2,000 crores. This is subject to shareholders' approval, which the company plans to seek via a postal ballot notice to be filed with the stock exchanges in due course. The Section 186 limit relates to inter-corporate investments, loans, and guarantees. The company has not disclosed the specific purpose or target for these potential investments at this stage.

Likely market impact

This is a routine corporate governance step that gives the board flexibility to deploy up to ₹2,000 crores into investments, loans, or guarantees once shareholders approve. Shareholders should watch the upcoming postal ballot notice for details on how the company plans to use this expanded limit, as it could indicate growth plans or capital deployment strategy.