India Upcoming Corporate Actions BSE NSE — September 25, 2026

Dividend - Rs. - 1.2000

Prior Intimation of Board Meeting scheduled to be held on September 25, 2026, Inter alia 1. To consider and evaluate the proposal of preferential issue of warrants convertible into equity shares of the Company.2. To consider convening an extraordinary general meeting to seek shareholders approval for the proposal of preferential issue.

To consider Fund Raising

Dividend - Rs. - 0.2500

Stock Split From Rs.10/- to Rs.1/-

to consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue

Stock Split From Rs.10/- to Rs.5/-

Final Dividend - Rs. - 0.0500

We wish to inform you that a meeting of the Board of Directors of R Systems International Limited ( the Company ) is scheduled to be held on Friday, September 25, 2026, inter alia, to transact the following business: To consider and approve the declaration of second interim dividend, if any, for the year 2026.

Final Dividend - Rs. - 0.5000

To consider stock split of equity shares