This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (the "Listing Regulations") and Uniform Listing Agreement entered into
by R Systems International Limited (the "Company"). We wish to inform you as required in terms of applicable provisions of the Listing Regulations that Board of Directors of
R Systems International Limited at its meeting held on May 28 2019 commenced at 12:20 P.M. and concluded at 1:15 P.M. has inter alia discussed and approved the regular business items of the Company.
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