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 ).

R Systems International Limited has approved the allotment of 17,984 equity shares with a face value of INR 1 each. These shares were issued following the exercise of an equal number of Restricted Stock Units (RSUs) by eligible employees or participants. The decision was made by the company's Nomination, Remuneration and Compensation Committee via a circular resolution passed on February 17, 2026. The shares are being issued under the company's Management Incentive Plan 2023 (MIP). This is a routine allotment under an existing employee stock incentive scheme.