Blackstone invests in
R Systems International

Pursuant to the provisions of applicable laws, a newspaper advertisement was published in Business Standard (English) all editions and Business Standard (Hindi), New Delhi edition on May 10, 2025 regarding communication to shareholders regarding deduction of tax at source on dividend and intimation of Record Date.

Following is the Disclosure made to Stock Exchanges:

Newspaper Advertisement 

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)

Pursuant to the provisions of applicable laws, a newspaper advertisement was published in Business Standard (English) all editions and Business Standard (Hindi), New Delhi edition on May 10, 2025 w.r.t Financial Results of the Company for the quarter ended on March 31, 2025.

Following is the Disclosure made to Stock Exchanges:

Newspaper Advertisement- Board Meeting dated May 08, 2025

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)

Board of Directors of R Systems International Limited at its meeting held on May  08, 2025,  has, inter-alia, approved the following businesses:

1. Audited standalone financial results of the Company for the quarter ended March 31, 2025.
2. Unaudited consolidated financial results of the Company for the quarter ended March 31, 2025.
3. Payment of Interim Dividend for the year 2025 at the rate of INR 6.00/- per equity share of face value of INR 1/- each i.e. 600%. The Interim Dividend for the year 2025 will be paid on or before Friday, June 06, 2025. The Record Date for the purpose of determining entitlement of the shareholders to the Interim Dividend for the financial year 2025 shall be Wednesday, May 14, 2025.
4. Appointment of M/s. DPV & Associates LLP, Company Secretaries (Firm Registration No.: L2021HR009500/ Peer Review Certificate No. 6189/2024) as the Secretarial Auditors of the Company, for a term of five consecutive financial years commencing from January 1, 2025 till December 31, 2029, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.
5. Approved the Director’s Report of the Company along with annexures thereto for the financial year ended December 31, 2024.

Disclosure to Stock Exchange

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)

Intimation of record date

We wish to inform you that as per SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Nomination, Remuneration and Compensation Committee of the Board of Directors of R Systems International Limited (“Company”), by way of resolution passed through circulation on May 06, 2025, has approved the allotment of 3,433 equity shares of INR 1/- each against exercise of 3,433 Restricted Stock Units (RSUs) under the Company’s Management Incentive Plan 2023.

Stock Exchange Intimation

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3500)

We wish to inform you that a meeting of Board of Directors of R Systems International Limited (“Company”) is scheduled to be held on Thursday,  May 08, 2025, inter-alia, to transact the following businesses:

• To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2025.
• To consider and approve the declaration of interim dividend, if any, for the year 2025.

the trading window for dealing in the Equity Shares of the Company continues to remain closed for the directors/officers/designated persons of the Company in accordance with “R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders” framed under SEBI (Prohibition of Insider Trading) Regulations, 2015″ until 48 hours from the date of declaration of financial results for the quarter ended March 31, 2025.

Following is the Corporate Disclosure made to Stock Exchanges:

Disclosure to Stock Exchanges

For further information please contact:

Bhasker Dubey (Tel No. 0120 – 430 3566)

This is to inform that SEBI registered Environmental, Social, and Governance (“ESG”) Rating Provider, Crisil ESG Ratings & Analytics Ltd. (“CRISIL”), vide its email received by R Systems International Limited (“Company”) on April 17, 2025, has assigned the Company an ESG Rating of ‘Crisil ESG 54 (Adequate)’ which is based on disclosures of the Company for the financial year ended on December 31, 2023 and other publicly available data of the Company. 

We further inform that the Company has not engaged CRISIL for ESG Ratings and the same is totally unsolicited. The CRISIL has independently assigned the ESG Rating based on public disclosures of the Company pertaining to Financial Year 2023.

Stock Exchange Intimation

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3500)

We wish to apprise you that the Company, BCP Asia II Topco II Pte. Ltd., Promoter of the Company, and optionally convertible redeemable preference shares of  Velotio Technologies Private Limited  have entered into a Shareholders Agreement  on  April 01, 2025.

Stock Exchange Intimation

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3500)

R Systems International Limited (a Blackstone portfolio company), a global leader in digital product engineering, is proud to announce its recognition as a Great Place To Work® again. This prestigious recognition spans across India, USA, Canada, Poland, Romania, Moldova, reinforcing R Systems’ position as a preferred employer.

Stock Exchange Intimation

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3500)

The trading window for dealing in the equity shares of R Systems International Limited (the “Company”) will be closed for the directors/ officers/ designated persons of the Company from April 01, 2025, until 48 hours from the date of declaration of financial results for the quarter ending on March 31, 2025.

Intimation to Stock Exchange

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)

We wish to inform you that  Mr. Mandeep Sodhi, Chief Operating Officer (designated as Senior Management Personnel) of R Systems International Limited (“Company”) has tendered his resignation from the services of the Company to pursue his career outside the organisation. The resignation will be effective from the close of business hours of April 01, 2025.

Stock Exchange Intimation

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3500)

We wish to inform you that as per SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Nomination, Remuneration and Compensation Committee of the Board of Directors of R Systems International Limited (“Company”), by way of resolution passed through circulation on March 11, 2025, has approved the allotment of 4,905 equity shares of INR 1/- each for exercise of 4,905 Restricted Stock Units (RSUs) under the Company’s Management Incentive Plan 2023

Stock Exchange Intimation

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3500)

R Systems International Limited (a Blackstone portfolio Company), a global leader in digital product engineering, today announced that it has launched IoT Smart C2C Connector on AWS to Simplify Smart Home Device Integration Challenges.

Stock Exchange Intimation

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3500)