R SYSTEMS INTERNATIONAL LIMITED : BOARD MEETING OUTCOME

• Board noted completion of tenure for Independent Directors Mrs. Ruchica Gupta, Mr. Kapil Dhameja and Mr. Aditya Wadhwa on June 28, 2026. • Board noted resignation of Mr. Mukesh Mehta as Non-Executive Director effective June 28, 2026. • Board approved appointment of Mr. Shailesh Sharad Kekre, Ms. Sangeeta Kapil Jit Singh and Mr. Srikanth Balachandran as Additional Directors (Non-Executive Independent Director) from June 29, 2026 for three months. • Board recommended appointment of these three individuals as Independent Directors for five years. • Board approved appointment of Mr. Pranav Damani as an Additional Director (Non-Executive Director) from June 29, 2026 for three months. • Board recommended his appointment as Non-Executive Director. • Mr. Shailesh Kekre appointed as Chairperson of the Board effective June 29, 2026. • Board reconstituted Audit, Stakeholders Relationship, Nomination, Remuneration and Compensation, Corporate Social Responsibility, Risk Management and Management Committees.

R Systems International Ltd

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