This is in continuation of our earlier intimation dated April 16, 2026 and pursuant to Regulation 30 and Regulation 51 of the SEBI Listing Regulations.We wish to inform you that the Board of Directors of the Company, vide resolution passed through circulation on May 01, 2026, has taken on record the order dated April 16, 2026, passed by the Hon ble National Company Law Tribunal, New Delhi Bench, sanctioning the Scheme ( Order ).Further, the certified copy of the Order was filed by Transferor Company 1, Transferor Company 2 and the Company with the Registrar of Companies, Delhi-I on May 1, 2026. Accordingly, in terms of the Scheme, the Scheme has become effective from May 1, 2026 ( Effective Date ) (appointed date being April 1, 2024

R Systems International has completed the amalgamation of two private companies - Velotio Technologies Private Limited and Scaleworx Technologies Private Limited - into itself. The NCLT New Delhi Bench passed the sanctioning order on April 16, 2026, and the scheme became effective from May 1, 2026 (with an appointed date of April 1, 2024). Both transferor companies are now dissolved without winding up. The company's authorized share capital has been increased to INR 20.7 crore, comprising 20.18 crore equity shares and 52 lakh preference shares of INR 1 each. The Articles of Association have been amended to include Optionally Convertible Redeemable Preference Shares (OCRPS), with the board scheduled to consider their allotment on May 6, 2026.