5327352026-09-102026-09-105327352026-09-105327352026-09-10ChangeInManagementDomain15327352026-09-102026-09-10ChangeInManagementDomain15327352026-09-10ChangeInManagementDomain25327352026-09-102026-09-10ChangeInManagementDomain25327352026-09-10ChangeInManagementDomain35327352026-09-102026-09-10ChangeInManagementDomain35327352026-09-10ChangeInManagementDomain45327352026-09-102026-09-10ChangeInManagementDomain4xbrli:pureRSYSTEMSR Systems International Limited532735NOTLISTEDINE411H01032trueListed Entity (self)false2026-09-1017:00:004We wish to inform you that the shareholders of the Company through Postal ballot concluded on Septemebr 10, 2026, have inter alia approved: 1. Appointment of Mr. Shailesh Sharad Kekre (DIN: 07679583) as an Independent Director on the Board of the Company for a term of 5 (five) consecutive years commencing from June 29, 2026 up to June 28, 2031, both days inclusive. 2. Appointment of Ms. Sangeeta Kapil Jit Singh (DIN: 06920906) as an Independent Director on the Board of the Company for a term of 5 (five) consecutive years commencing from June 29, 2026 up to June 28, 2031, both days inclusive. 3. Appointment of Mr. Srikanth Balachandran (DIN: 02815932) as an Independent Director on the Board of the Company for a term of 5 (five) consecutive years commencing from June 29, 2026 up to June 28, 2031, both days inclusive. 4. Appointment of Mr. Pranav Damani (DIN: 11416778) as Non-Executive Director on the Board of the Company with effect from June 29, 2026. 2026-09-10Change in designationDirectorNon - Executive Independent DirectorAdditional DirectorChairpersonNot ApplicableMr.Shailesh Sharad Kekre2026-09-10Change in designationDirectorNon - Executive Independent DirectorAdditional DirectorNot ApplicableNot ApplicableMs.Sangeeta Kapil Jit Singh2026-09-10Change in designationDirectorNon - Executive Independent DirectorAdditional DirectorNot ApplicableNot ApplicableMr.Srikanth Balachandran2026-09-10Change in designationDirectorNon - Executive Non -Independent DirectorAdditional DirectorNot ApplicableNot ApplicableMr.Pranav Damani2026-09-10