RSYSTEMS2023-08-182023-11-15Resolution1 RSYSTEMS2023-11-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RSYSTEMS2023-11-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RSYSTEMS2023-11-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RSYSTEMS2023-11-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RSYSTEMS2023-11-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RSYSTEMS2023-11-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RSYSTEMS2023-11-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RSYSTEMS2023-11-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RSYSTEMS2023-11-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RSYSTEMS2023-11-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RSYSTEMS2023-11-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RSYSTEMS2023-11-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RSYSTEMS2023-11-15 Resolution1in-bse-voting:TotalShareholdingMember RSYSTEMS2023-11-15 Resolution1 RSYSTEMS2023-08-182023-11-15Resolution2 RSYSTEMS2023-11-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RSYSTEMS2023-11-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RSYSTEMS2023-11-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RSYSTEMS2023-11-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RSYSTEMS2023-11-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RSYSTEMS2023-11-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RSYSTEMS2023-11-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RSYSTEMS2023-11-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RSYSTEMS2023-11-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RSYSTEMS2023-11-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RSYSTEMS2023-11-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RSYSTEMS2023-11-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RSYSTEMS2023-11-15 Resolution2in-bse-voting:TotalShareholdingMember RSYSTEMS2023-11-15 Resolution2 RSYSTEMS2023-08-182023-11-15Resolution3 RSYSTEMS2023-11-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RSYSTEMS2023-11-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RSYSTEMS2023-11-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RSYSTEMS2023-11-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RSYSTEMS2023-11-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RSYSTEMS2023-11-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RSYSTEMS2023-11-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RSYSTEMS2023-11-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RSYSTEMS2023-11-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RSYSTEMS2023-11-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RSYSTEMS2023-11-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RSYSTEMS2023-11-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RSYSTEMS2023-11-15 Resolution3in-bse-voting:TotalShareholdingMember RSYSTEMS2023-11-15 Resolution3 RSYSTEMS2023-08-182023-11-15Resolution4 RSYSTEMS2023-11-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RSYSTEMS2023-11-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RSYSTEMS2023-11-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RSYSTEMS2023-11-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RSYSTEMS2023-11-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RSYSTEMS2023-11-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RSYSTEMS2023-11-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RSYSTEMS2023-11-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RSYSTEMS2023-11-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RSYSTEMS2023-11-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RSYSTEMS2023-11-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RSYSTEMS2023-11-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RSYSTEMS2023-11-15 Resolution4in-bse-voting:TotalShareholdingMember RSYSTEMS2023-11-15 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RSYSTEMS INE411H01032 R Systems International Limited Postal Ballot 2023-11-15 30859 4 For Detailed voting results, please refer the Scrutinizer Report and Report as per Regulation 26 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Detailedvoting result along with the Scrutinizer's report is available at the website of the Company i.e. https://www.rsystems.com/investors-info/ and on the website of Link Intime India Private Limited, Registrar & Transfer Agent of the Company https://instavote.linkintime.co.in/. Special false Approval of R Systems International Limited Management Incentive Plan 2023 for grant of Options/ Restricted Stock Units to the eligible employees of the Company. 61433005 61433005 100 61433005 0 100 0 61433005 0 0 0 0 0 0 61433005 0 0 0 0 0 0 61433005 61433005 100 61433005 0 100 0 1061477 908665 85.6 813974 94691 89.58 10.42 1061477 0 0 0 0 0 0 1061477 0 0 0 0 0 0 1061477 908665 85.6 813974 94691 89.58 10.42 55808963 37107440 66.49 37077164 30276 99.92 0.08 55808963 0 0 0 0 0 0 55808963 0 0 0 0 0 0 55808963 37107440 66.49 37077164 30276 99.92 0.08 118303445 99449110 84.06 99324143 124967 99.87 0.13 Special false Approval of R Systems International Limited Management Incentive Plan 2023 for grant of Options/ Restricted Stock Units to the eligible employees of Group Companies (including Subsidiaries and Associate Companies) of the Company. 61433005 61433005 100 61433005 0 100 0 61433005 0 0 0 0 0 0 61433005 0 0 0 0 0 0 61433005 61433005 100 61433005 0 100 0 1061477 908665 85.6 813974 94691 89.58 10.42 1061477 0 0 0 0 0 0 1061477 0 0 0 0 0 0 1061477 908665 85.6 813974 94691 89.58 10.42 55808963 37107440 66.49 37077134 30306 99.92 0.08 55808963 0 0 0 0 0 0 55808963 0 0 0 0 0 0 55808963 37107440 66.49 37077134 30306 99.92 0.08 118303445 99449110 84.06 99324113 124997 99.87 0.13 Special false Approval of the grant of Options/ Restricted Stock Unit to the employee exceeding 1% of the issued capital of the Company. 61433005 61433005 100 61433005 0 100 0 61433005 0 0 0 0 0 0 61433005 0 0 0 0 0 0 61433005 61433005 100 61433005 0 100 0 1061477 908665 85.6 813974 94691 89.58 10.42 1061477 0 0 0 0 0 0 1061477 0 0 0 0 0 0 1061477 908665 85.6 813974 94691 89.58 10.42 55808963 37107440 66.49 37077109 30331 99.92 0.08 55808963 0 0 0 0 0 0 55808963 0 0 0 0 0 0 55808963 37107440 66.49 37077109 30331 99.92 0.08 118303445 99449110 84.06 99324088 125022 99.87 0.13 Special false Proposed remuneration of Mr. Nitesh Bansal, Managing Director & Chief Executive Officer of the Company. 61433005 61433005 100 61433005 0 100 0 61433005 0 0 0 0 0 0 61433005 0 0 0 0 0 0 61433005 61433005 100 61433005 0 100 0 1061477 908665 85.6 813974 94691 89.58 10.42 1061477 0 0 0 0 0 0 1061477 0 0 0 0 0 0 1061477 908665 85.6 813974 94691 89.58 10.42 55808963 37107440 66.49 37077264 30176 99.92 0.08 55808963 0 0 0 0 0 0 55808963 0 0 0 0 0 0 55808963 37107440 66.49 37077264 30176 99.92 0.08 118303445 99449110 84.06 99324243 124867 99.87 0.13