The Board of Directors of R Systems International Limited ( Company ) at its meeting held on May 6, 2026, commenced at 7:15 P.M. (IST) and concluded at 08:20 P.M. (IST) has, inter-alia, approved allotment of 5,160,833 optionally convertible redeemable preference Shares ( OCRPS ) of facevalue of INR 1/- each in terms of the composite scheme of amalgamation of Velotio Technologies Private Limited and Scaleworx Technologies Private Limited with the Company approved by the Hon ble National Company Law Tribunal, New Delhi, vide its Order dated April 16, 2026

R Systems International Limited's Board meeting on May 6, 2026 approved Q4 FY2026 financial results with consolidated revenue of Rs. 5,747.68 million and net profit of Rs. 654.14 million, showing strong year-on-year growth. The Board also allotted 5,160,833 unlisted Optionally Convertible Redeemable Preference Shares (OCRPS) worth Rs. 2,407 million to former shareholders of Velotio Technologies Private Limited as part of the composite scheme of amalgamation. The NCLT had approved this scheme on April 16, 2026, and it became effective from May 1, 2026. The appointed date for the amalgamation is April 1, 2024. Additionally, Mr. Bhasker Dubey resigned as Company Secretary & Compliance Officer, and Mr. Piyush Jain was appointed in his place effective May 7, 2026.