In reference to its intimation dated July 05, 2025. R Systems International has informed that the board of directors of the company, in its meeting held today July 09, 2025 commenced at 09.02 am (IST) and concluded at 9:10 am IST has approved the following: i. raising of funds by issuance of rated, listed, unsecured, redeemable Non-Convertible Debentures on a private placement basis for an aggregate amount up to INR 275,00,00,000 (‘Debentures’); ii. delegation of powers to the Management Committee of the board of directors (‘Committee’), to exercise all the powers related to issuance and allotment of the Debentures and matters incidental thereto. Intimation pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, will be submitted to the Stock Exchange(s), post approval of the Management Committee. The company has informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company, which is already closed, shall remain closed until further notice.

The above information is a part of company’s filings submitted to BSE.