We wish to inform you as required in terms of Regulation 30, 33 and other applicable provisions of the Listing Regulations that the Board of Directors of R Systems International Limited at its meeting held at C-40, Sector-59, Noida (U.P.) - 201307 on October 25, 2019 commenced at 11:30 A.M. and concluded at 1:35 P.M. has inter alia transacted the following businesses: 1.Approved the audited standalone financial results of the Company for the quarter and nine months ended September 30, 2019. 2. Approved the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2019. 3.Approved the appointment of Mr. Jitender Singh, Company Secretary in Whole Time Practice as Secretarial Auditor of the Company for the financial year ending December 31, 2019. 4.Approved the Scheme of Amalgamation between RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors. We wish to inform you as required in terms of Regulation 30, 33 and other applicable provisions of the Listing Regulations that the Board of Directors of R Systems International Limited at its meeting held at C-40, Sector-59, Noida (U.P.) - 201307 on October 25, 2019 commenced at 11:30 A.M. and concluded at 1:35 P.M. has inter alia approved Scheme of Amalgamation ('Scheme') under Section 230-232, 234 and other applicable provisions of the Companies Act, 2013 between RightMatch Holdings Limited ('RightMatch') and R Systems International Limited and their respective shareholders and creditors. This is with reference to the regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to apprise you that considering the COVID -19 situation, the Hon'ble National Company Law Tribunal ('NCLT') vide order dated May 22, 2020, read with amended order dated May 29, 2020,has dispensed R Systems International Limited from holding physical meeting of its Equity Shareholders and has directed that voting of the Equity Shareholders of R Systems International Limited for considering, and if thought fit, approving with requisite majority with or without modifications, the amalgamation proposed to be made between RightMatch Holdings Limited ('Transferor Company') and R Systems International Limited ('R Systems'/'Transferee Company') and their respective shareholders and creditors (hereinafter called the Scheme) through Postal Ballot and/or electronic voting. (As Per BSE Announcement dated on 05.06.2020) This is with reference to Regulation 30, 44 and other applicable provisions of SEBI(LODR)Regulations, 2015 ('Listing Regulations'). We wish to inform you that National Company Law Tribunal vide order dated May 22, 2020 and amended order Dated May 29, 2020 directed to conduct voting through Postal Ballot and Evoting of the Equity Shareholders of R Systems International Ltd. ('Company') for considering and approving resolution for the amalgamation between RightMatch Holdings Ltd. and R Systems International Ltd.and their respective shareholders and creditors. In this regard, shareholders of the Company have approved the Scheme of Amalgamation between RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors in the aforesaid voting through Postal Ballot and E-voting. The details of voting results, as per the requirement of Reg. 44 of the Listing Regulations and Scrutinizer''s Report on E-voting & Postal Ballot are enclosed. (As Per BSE Announcement Dated on 09.07.2020) This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'). We are enclosing a copy of newspaper advertisement regarding notice of hearing of petition for sanction of the Scheme of Amalgamation between RightMatch Holdings Ltd. and R Systems International Limited and their respective shareholders and creditors published in Business Standard (English) and Business Standard (Hindi) New Delhi edition on August 08, 2020. (AS Per BSE Announcement Dated on 09.08.2020) This is to inform that Hon''ble National Company Law Tribunal - New Delhi Bench ('NCLT') vide order dated February 01, 2021 has approved the Scheme of Amalgamation of R Systems International Limited and RightMatch Holdings Limited and their respective shareholders and Creditors ('Scheme'). The said order has been received by the Company on February 18, 2021. Approval of Statutory Authorities in Mauritius is awaited in due course. (AS Per BSE Announcement Dated on 19.02.2021) 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 ('R Systems'/ 'Company') at its meeting held on March 09, 2021 commenced at 10:54 A.M. and concluded at 11:09 A.M. has inter alia considered and approved the following: Took note of the National Company Law Tribunal, New Delhi ('NCLT') order dated February 01, 2021 approving the scheme of Amalgamation of RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors. Allotment of 8,828,489 equity shares of the Company to the shareholders of RightMatch Holdings Limited pursuant to the scheme of Amalgamation of RightMatch Holdings Limited and R Systems International Limited and their respective shareholders and creditors. Cancellation & extinguishment of 8,828,489 equity shares of the Company as held by RightMatch Holdings Limited pursuant to the said scheme of Amalgamation. (As Per BSE Announcement dated on 09.03.2021)