R SYSTEMS INTERNATIONAL LIMITED Corporate Identity Number : L74899DL1993PLC053579 [CMMI Level 5, PCMM Level 5, ISO 9001:2015 & ISO 27001:2013 Company] C-40, Sector-59, NOIDA, Distt. Gautam Budh Nagar, U.P., India - 201 307

Phones: +91-120-4303500 Fax: +91-120-4082699

I Email : rsil@rsystems.comwww.rsystems.com

REF: SECT/08/2021/9

To, To,

I Regd. Off.: GF-1-A, 6, Devika Tower, Nehru Place, New Delhi- 110019

AUGUST 10, 2021

The Managing Director

National Stock Exchange of India Limited Exchange Plaza,

The General Manager

BSE Limited

Bandra Kurla Complex,

Bandra - East, Mumbai - 400 051

NSE Symbol - RSYSTEMS

Dear Sir,

Department of Corporate Services,

Rotunda Building, 1st Floor,

Mumbai Samachar Marg, Fort,

Mumbai - 400 001

BSE Scrip Code - 532735

SUB: CORPORA TE Dt DER THE SEBI (LISTING OBLIGA TIONS AND DISCLOSURE , TI0NS

2 2015 - SUBMISS.ION OF PUBLIC

ANNOUNCEMENT ITV SILARE,

This is with reference to the SEBI (Listing Obligations & Disclosure Requirements)

Regulations, 2015 (the "Listing Regulations") and our letter reference no. SECT/08/2021/2

dated August 06, 2021 whereby, it was intimated that the Board of Directors of

R Systems International Limited ("Company") at its meeting held on August 06, 2021,

approved the proposal for Buyback of Equity Shares of the Company, upto 1,333,000

(Thirteen Lakhs Thirty Three Thousand) fully paid-up Equity Shares of Re. 1/- each at a

price of Rs. 225/­(Rupees Two Hundred Twenty Five only) per equity share payable in cash

for an aggregate consideration not exceeding Rs. 299,925,000/- (Rupees Twenty Nine

Crores Ninety Nine Lakhs Twenty Five Thousand only) on a proportionate basis through

"Tender Offer" route in accordance with the provisions contained in the Securities and

Exchange Board of India (Buy Back of Securities) Regulations, 2018 and the Companies

Act, 2013, read with rules made thereunder.

In this regard, pursuant to Regulation 7 of the Securities and Exchange Board of India

(Buy Back of Securities) Regulations, 2018, please find enclosed a copy of the Public

Announcement for Buyback of equity shares of the Company published in Business

Standard Newspaper (Hindi and English), all editions on Tuesday, August 10, 2021.

This is for your information and record.

Thanking You,

For R Systems International Limited

Bhasker Dubey

(Company Secretary & Compliance Officer)

� R SYSTEMS INTERNAl'IONAL LIMITED - -

- --

=l-tiMWM Registered Office: GF-1 -A, 6 . Devika Tower, N eh ru Place. New Delhi 1 1 00 1 9 . I ndia CIN: L74899DL 1 993PLC053579: Corporate Office: C-LO, Sector 59, Noida 201 307, U1tar Pradesh, I ndia Tel: (+91 ) 1 20 4303500 Facsimile (+9 1 ) 1 20 4082699

Website: www.rsyst ems .com; Emai l : i nvestors @ rsystems .com: .!!!. �

Contact Person: Mr. Bhasker Dubey, Company Secretary & Compliance Officer

PUBLIC ANNOUNCEMENT

F O R THE ATTENTION OF EQUITY SHAREHOLDERS/BENEFICIAL OWNERS OF EQUITY SHARES OF R SYSTEMS INTERNATIONAL LIMITED FOR THE BUYBACK OF EQUITY SHARES THROUGH TENDER OFFER UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA(BUY-BACK OF SECURITIES) REGULATIONS, 2018, AS AMENDED.

This public announcement [the "Publi c Announcement") is be ing made pursuant to Regulation 7(i) and Schedule f l Aggregate number I Nature of I M�ximum I .Date of . , I Minimum I Date of January 1 3, 2006 Transfer (98) 2.0 14 .. 85 Cash

to the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018. as amended (the "Buyback of equity shares Transaction Pr,ce(Rs.) Maximum Prrce Price (Rs.) Minimum Januarv 1 8_ 2006 Transfer 3 Z.O 1 0 OJ Cash Regulations") for the time being in force including any statutory modifications and amendments from time to time and purchased or sold Price contains the disclosures as specified in Schedule I I read with Schedule I of the Buyback Regulations. Dr. Satinder Slnoh Rekhl January 2S, 2806 Transfer (1 ,279,595) 2.0 0. 00001 Cash CASH OFFER FOR BUYBACK OF UPTO 1,333,000 (THIRTEEN LAKHS THIRTY THR EE THOUSAND) FULLY PAID-UP 4.4 14 245 I Allotment of shares pursuant I N.A. I \IA I N.A. I N.A. January30 , 2006 Consolidation • 7

.

. 581 1 0 .. 0 NA NA

EQUITY SHARES OFTHE COMPANY OF FACE VALUE OF RE, 1/· (RUPEE ONE) EACH ("EQUITY SHARES" ) AT A PRICE OF to Scheme of Amalgamati on' Januarv 30 2006 Bonus• 7 581 1 0 o NA NA

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N A PROPORTIONATE Mrs. Harpreet Rekhi December 1 1 , 2006 Purchase' 7 .000 1 0.0 1 79.42 Cash

Certain figures contained in this Public Announcement, including financial information, have been subject to rounding• 4A 1 4 244 I

_All�tmenf of shares pursuan'. N.A. I\I

A I N.A. j

N.A AuguSt o7 . 2006 Olf Market Furchase 1 9.380 1 o.o 19. SJ Cash off adjustments. Decimals have been rounded off to two or more decimal points. In certain Instances, ( I) the sum or ,o �oheme of Ama lgamation March 05, 2007 Purchase' 9,000 1 o.o 138. 55 Cash percentage change _of such_numbers may not conform exactly to the total figure gl_ven; and (11) the sum of the numbers • The Board of Direc:ors of R Systems in their meeting held on Marc.h 09 , 2021 , a llotted fully paid up equity shares of the face value March 1 5, 2007 Purchase' 5 ,51 0 1 D.O 136. 1 J Cash In a column or row in certain tables may not conform exactly to the total figure given for that co lumn or row. of Re. 1/- each, pursuanttothesohemeof Amalgamation between RrghtMatch Holdings Limited and R Systems lntemat ,onal Limrted 1. DETAILS OFTHE BUYBACK OFFER AND OFFER PRICE andtheir respeclive Shareholders and Credrtorsasapproved byHon'ble Na!ionalCcmpanylawTribunal, NewDehivi de orderdaled March 16 2oo7 Purchase' 2 37 0 1 00 139.53 Cash

1 . 1 The Boa re o! Directors (here natter ref erred to as the '' B oard", wt1tch expression includes any committee constituted by the February 0 1 , 2021 .

March 26, 2oo7 Purchase' 1 2 ,217 1 D.O 135.31 Cash

, Systems Internationa l Um led (the 3.4. In terms of the tluybacK Regula tions, under the tender offer route, the Promoters and Promoter Group have the option lo November 01 , 2007 Purchase' 45,7 1 o 1 o.o ' 92.72 Cash

1 ./4

::::>oaro ' IJY ll lC

vVlllt,,'OIIJ ' ll VJ�lCH!� / . at Jproved theprq:,osal for the buyback p.art1c1fa!e ,n the BuybaoUn this regard , �embers of lne PromO'er and Promoter G'.oup�nd Person Aeling rn Concert November 06, 2007 Purchase' 28,807 100 89 13.S Gash , ams I nrrry , nree I nousano t:quny �nares onry) al a �rrceot Ps. 225 (Rupees Two ( PAC )have expressed thei r 1ntent1on v,de ,herr letters dated fa.ugust 06, 2021 to par11 c1oate 1n the Buyback and offer upto

i "

H unored Twerly Five Only) per Equi:y Share payable in casr (" Buyback Price") for a maximum a�gregate amount up to an aggregatemaxi

;:1um nu.mberof 2 ,500. 1 00 Equity Shares or such lower number cf Equity Shares as requi red, in compliance March 20 200B Purchase' 20 197 1 0.0 90.54 Cash 1

9s. 29� 925.00QI- /Rupees Twenty Nhe Crores '<inety Nine Lakhs Twenty Five Thousand only) /'Buyback Size") (oeing less with the Bi;yback hegulalrons/terms of the Buyback March 31 , 2008 Purchase' 2 ,200 1 0.0 77.77 Cash ;;ar HJ% of tre aggregate paid-up Equ,:y Share capita l and free. reserves (iocluding securities premium accouot ) of the The maximum rumber of Equ!y Shares to be tendered by eacr cf the Promoter and Promoter Group & PAG in the Buyback: December 19 , 201 1 Pu,ohase' 1 2 .496 1 0.0 130.45 Cash �om�3ny a

: per,ia,esl aud ied standalone ��d cmsol�ated financial ;ta,!e".1e_ntsas on Decembe'. 31 . 2020i, from tne equity Sr. No. Name of Promoter an d Promoter Group Category Maximum Number of Equity December 20, 201 1 Purchase' 665 1 0.0 126 3J Cash ,har,holde. s of he Company as on Aug us, , 7, 202 1 ( Record Date I ( Ehgrble Shareholders ) (for further details on the entity and Person actino in concert Shares orooosed to be tendered

'1ewd Date. re•erlo paragraoh 7 of this Public klnounoemEl'lt),,c:1:,?:��onat� basis.through a tenjeroffer in accordance 1 _ f'lr Sa

linrlerSinnh Rekhi Prr"'"'"r .sM onn December 22 , 201 1 P u,chase' 1 5.202 1 0. 0 133.4J Cash 1 uie vumµarne::i

)eben'.ures) Pules. 20 1, LV f ,J \ • Act ) and ,he Companies (Sha "e Caprla l and . December 26 201 1 Pucchase' 2 ,200 1 0.0 140. 5 J Cash

nagement ard Administration) Rules. 2014 (the 2. Mrs. Harpreet Rekhr Prcmo1er 300.000 • 0 _ -·-· : as applicable and in compliance with the Buyback 'legulations (" Buyback Offer' or "Buyback' ). 3_ The Satinder � Harpreet Rekhi Family Trust Prcmoter SOO,OOO

December 27, 201 1 Purchase' 4.849 1 0.0 144.33 Cash The BuybacK Size does oot include any expenses rncurreo orto be rncurced for the Buyback like filing fees payable to the /Trustee: Satinder Sinah Rekhi & Haroreet Rekhil December 28 , 201 1 Purchase' 1 6 .014 10 o 148. 85 Cash Secur<ies and Exchange Board of India ("SEBI"). brokerage, applicat:ie�axes (such.as Income Tax Bu)ilacJ,;Taxes, Securities 4 , . ~·c . 0 , December 29, 201 1 Purchase' 1 2,739 1 0.0 151 .3J Cash

S la'"P Djty and Goods and Service Taxi. advisors fees. public announcement publication expenses. · Mr. S,r1ai �1 ,oh Rekhr PrornoLrGrouo 700 .000 ; ("Transection Cost" ) . Buytack Tax does not lorrn 5. Mr. Ramneel Sinah Rekhi Promoter Grouo 700.000

December 30, 201 1 Purchase' 1 2 ,227 1 D.O 152. 73 Cash " ,c "c"eserves al the Company. The Board approved the 6. Lt. Gen. Baldev Sinoh iRetd.l Person Actino in Concert 100

February 1 3, 201 2 Purch ase' 13,170 1J.O 141.45 Cash Buyback of .t he Equi'y Shares lrom the existing shareholders l benef·cial owners on a proportionate basis (subject lo the February 14, 20 1 2 Purchase' 25 , 1 1 9 1 D.0 145.4,J Cash reservation lor small shareholders), through the tender off er process pursuant toArtrcles of Assoc'r ation of tre ComP3ny and Total 2,500 ,100

mce with Se::ions 68. 69. 10 and all other appl1catJe provisims. it any. of the �ompanies Act the Share Capital Mrs. Amri la =iekhi (Member of Promoter Group), Mrs. Kuldeep Baldev Singh [Member of Promoter Group) Mrs ftnit;i Re,hl (Member February f 5, 201 2 Purchase' 8. 1 00 10.D 145.0D Cash 11 ::u es , Managereni Rules. as aµpkable and !he Buyback Regulations. The Buyback is subject to receipt of any of Prm1oter Group). Mr . Jagmohan Singh Walia (Member of Promoter Groupi, Mr. Avi·agJain [Person Acting in Concert), Mr . Mandeep February 28, 201 2 Off Marke, Purchase 3B.000 1 0.0 148. m Cash aw ovals :,f lcnc.ers sta:11tcry ,egulalory or governrien1al au1ho•lies as may be required under applicatie laws. inch.ding the S ngh So.dhi

.(Person Acting in Concert) and Mr. Vinay Na1il Si ngh Behl /Person Acthg ir Concert) have indicated that they will not June 1 8 201 2 Ott Marke'. Purchase 15200 1 o O 148.m Cash '<eserve fiank o• Indra 1· RBI'/ . tre SEBI and the Stock Exchanges on wh,ch the Equity Shares �f the Company are lis!ed be parlIc1pal1ng 1n the Buyback '

Tiited ("BSE'') (r, ereinafter together referred to as the Deta ils of lhe dale and price of acquisi tion ol the Equity Shares that the Drornolers and Promoter Group of the Company and Person December 1 1 · 201 3 lnter-se Transmission 254•600 1 O .O N .A N.A February 2B , 201 4 Sub-Division' 5 ,981 ,340 1 .0 N.A NA

The Buyback olfe.r si

.

. ze.is nol exceed•n

·g

·

1 0% of the aggrega l e o

.

f th e fu lly pa id-upEcuityShare capit·a·l andlree reserves as Dateo1 I Natureof I Number of 1 FaceValue I Price I Consideration November 29 201 6 Sale' 1 26 .6B4 1 .0 65. 0J I Cash

per the aud 1teo stancalone and consdrda! ed f nanoral statements of 1he Company for the frnanc,al year ended December 3 1 . transaction 1ransaction Eauity Shares (Rs.) (Rs.) December 2 1 , 2o1 8 Allotment' 1 3.835.963 1 .0 N.A. NA 2C20 and nence. 1s wnh1n the staIi;1ory 1,rnns underJhe Boarj or Directors approval route as perlhe provisions of the Companies I Act. Further, the lota l nurnberof Equity Shares proposed to be bought back by the Companyisw'thin the 25% ol the 1otal paid- (a) Dr. Satlnder Singh R ekh l Aor l 09 2 0 1 9 Sale' 540,350 1 .0 65. 0D J Cash JpEquity Sha"e capital as perthe provis ons of the GompaniesAcl May 1 4, 1 993 Subscriber toMOA 1 0 1 0.0 1 0. 00 Cash AJcust 22. 2020 Transfer (400,000) 1 .0 NA Th e Buybac� Size is up lo Rs. 299.925.000/· (Rupees Twenty Nine Crores Ninety Nine Lakhs Twenty Five Thcusand only) February 3,1 996 Allotment L9.970 1 0.0 1 0.00 Cash Total current Holding 18,860,269

e.73% and 7.fW/, of the aggregate oaid-up eqtJity share capi ta l and lree reserves, as per the standruone and July 25, 200 0 Transler 125,580) 1 0.0 20.00 Cash 'P r h dfrom O en Market. aud,ted frnancral s1atements o'. the Companyfor lhef,nancral year ended December 31 , 2020, respec'tlvely.Th e u c ase P lunds for the implementation of the proposed Buyback will be sourced out of the free rese,ves of the Company (reta in ed August 20, 2000 Transfer (24,400) 1 0. 0 20. 00 Cash ' Shares tenderec in lhe Buyback offer of R Systems lntemalional Limited

NA

earn,ngs) and/or such o!her source as may be permmed under the Buytack Regulalirns or the Act. The funds borrowed. a any, July 1 8. 2005 Transfer 28,500 2.0 42. 06 Cash ' Allolmert pursuant to Sch eme of Amalgamation between GM Solutions Pvt. Lid. aod R Systems lnlemational Limited anc lrom tanks and financial insll1U1ions will not be used for the Buyback. T·, e Company shall transfer from its free reseives: a Januar 4, 2006 Transfer 1 14.000 2_:J 60.46 Cash their respective Shareholders and Gre:Jitors as approved by Hon'ble National Company Law T,ih, '"'' sum equal to th e nom:nal value ot the Equity Shares so bought back to the Capi tal Redemptrm Reserve Account and detai ls y

_ dated December 07 , 2 01 8. of such :,an,fer shall be disclosed in it, subsequent audi ted financi

al statements. January 28, 200 6 Transfer 84,000 2.J :,0.26 Cash , Gift through Off Ma rket Transaction Partio,pation in 1he Buyback by Eligible Srarerolders maytrigger tax on distributed income in India and si;ch tax is to be January 30 , 200 6 Consolidation• 45 ,300 1 0.0 NA N.A (e) Mr. Ramneet Singh Rekhi d1soh2rged bylhe Company as perth e procedure la d dov,11 1ntheappl1cableprov1sonsof the lnccrneTaxAct1961 readw1th Januarv 30 20CG Bonus" 45 3D0 1 0 :i N A N A D b 5 20 p h , 5 1 0 0 1 75 c h any applicable rules framed thereunder '" BuybackTaxes"j. The1•ansaction of Buyback 'MJUtl also be chargeal:Je tosecurities .

· · · · · · ecem er 1 · 06 urc ase 8, 13 ·· 69, as transacti on lat in India. Parti cioation ir the Bu)back by non-resident Eligible Shareholders may !rigger capital ga ins tax in Febrcary ZO, 201 3 Off Market Purchase 4o,32o 10.CI 200.00 Cash March 06, 2007 Purchase' 9,993 1 0. 0 1 26. 84 Cash the hancs of such shareholders in !heir country of residmce In due course, Eligible Shareholders ..;11 receive a letter of cffer February ?8 ?014 Sub-Oivision' 1 .309.200 1 .0 N.A N.A March 07 , 2007 Purchase' B,232 1 0.:J 121 .33 Cash 1 wi ll cc,ntain a more delailed noleon taxal im However in vi ewof lhe particularized nature ol tax consequenoes.the November 29. 201 6 Sale· 27,644 1 .0 65.00 Cash M h 7 p r h , 5 7 1 0 0 1 20 87 Casn ""'""' Sha"eholders are advised lo consult lhe,r own legal. f1nanc1al and tax advisors prior to part1 c1pat1ng ,n th e Buyback. arc OB, 200 u c ase ,9 4 · ..

1 .5 The Bu)tiack would be underta<en :,-, a proportior, a:e basis lrcrn the E li gible Sharehol ders as on the Record Date through the AuguS! 1 · 201 8 Purchase' 92,888 1 ·" 34·92 Cash March 28, 2007 Purchase1 9,009 1 0. Q 131 .07 Cash

tender oiler rorJ'.e orescribed uoderRegc!a•ion 6 of\he Bu,tiack Regualions us'rngth e "Mecllanismfor acqu·rsilon of shares August 2 , 201 8 Purchase' 39 ,81 1 1 .0 36.09 Cash March 30 , 2007 Purch1.se' 6, 500 1 0.0 1 33. 01 Cash th rougl1 S'.ock Exchange" notified by SEBI vide oircuL,ir no. CIR/CFO/ POLICYCELL/1 /2 01 5 dated April 1 3, 201 5 read wr th August 6, 2 0 1 8 Purchase' 1 2,967 1 .0 37. 1 0 Cash August 07 2007 Purchase' 1 9 000 1 0 o 1 J7 .55 Cash I , . ,_, -- ,, , . ' , ' ~�~ ·~"~"'~,~ ,~ ''"· "'"" . , , ~ , r OS, 201 6' ir,cluding any August 7 , 20 1 8 Purchase' 21 ,425 1 .0 37.01 Cash Au;ust 2/ 2007 Purchase' 40:000 mo 95 .49 Cash I :::it:�I L!rCUlars \me Augus\ 8, 2 0 1 8 Purchase' 1 8. 266 I 1 .0 37.1 4 Cash Septembe r 1 7, 2007 Ott Ma•ketTransaclion 1 9,380 1 0.0 95.00 Cash

Augus\ 9 , 201 8 Purchase' 17, 81 6 1 .0 37.1 5 I Cash I February 1 5 , 201 2 Purchase' I � 1 8, 21 5 I 1 0.0 147. 30 I Cash �) asd is expecled lo be Au ust 1 0 , 20 1 8 Purchase' 9.493 1 .0 37.1 5 Cash Februar 1 6 , 201 2 Purchase' 31 ,683 1 0.0 151 .87 Cash ava i lable on the website of SEBI '.�) during the period ol the Buyback and on the website of Stock Exchanges

Au ust 13, 201 5 Purchase' 50,787 1 .0 37.1 4 Cash Februar 1 7, 201 2 Purchase' 5 ,431 1 0 .0 154 .02 Cash BUYBACK PRICE AND BASIS OF ARRIVING ATTHE BUYBACK OFFER PR ICE OFTHE BUYBACK August 14 , 201 B Purchase' 1 5,569 1 .0 37 .09 Cash February 21 , 201 2 Purchase' 7, 030 1 0.0 156.49 Cash The fir'f)ack Price of Rs. 225I- (Ruoees Two HuncredTwenty Five only) per Equity Share has beer arrived at atcer omsidering Auaust 1 6 201 B Purchase' 1 1 .054 1 .0 37.1 2 Cash Februarv 22 , 201 2 Purchase' 104 1 0.0 150. 00 Cash 1 various !actors such as (!) the share price benchrnarksoo the NSE, the stc,;� exchange 1..t<ere the maximum volume of trading Auaust 17, 2 0 1 8 Purchase' 6B.720 1 .0 37.15 Gash Februarv 23, 201 2 Purchase' 7 142 1 0.0 155.78 cash (,11) the impact on the earnings per Equity Share _ , ,

1 .8 . T,. C m of 43.51 % and 44.l6% over the volume weigh1ed December 21 201 8 Allotment' ' ,507 ,692 , .o NA NA Februarv 24, 201 2 Purchase' 6, 703 1 0.0 156.52 Cash average market price of the EquUy Sl·ares oc ihe NSE and BSE. respectively, for the 3monthsprecedingthe date of intimation Anril 09 . 2 0 1 9 Sale 85.837 1 .0 65.00 Cash 1ebru ary 27, 201 2 Purchase' 8, 231 1 0.0 15/2.30 Cash

11 totheStocK:1changes olthe BoardMeet1ngtooonsrderthe proJ)Jsal oftne Buybadland 24 .93%and 24 .3-!%over 1hevciume Ma rch 09 2021 Allotment' 4,41 4 ,245 1 .0 N.A. N.A Feb ruary 28, 201 2 Purchase• 5, 900 1 0.0 157 .86 Cash .,i D�I=" r,.,,.,,..,,_,.fc,,,.,,1,, f...,� 11,-,,.. ') ,., ,., ... 1.,,.. ,.,,�,_,.,...,,.i;..,,., th .... ,.,1..,1,.., ,..,.t

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h�inri l11hi'J0 ?n?1 �,!; ,,,..,.-1 0.,. i O':cQA ,-,,-, CC'h

Total Current Holdin1J I 7,476,452

' Shares tendered in the Buy BacK otter of R Systems International Limited 'Purchased from open Market

Feb rt111ry_ ?9, ?01 2 Purrhase' 565 1 00 153.81 Gash March 0 1 , 20 ° 2 Purchase' 2, 573 1 0.0 1 56.66 I Cash

2 NECESSITY OFTHE BUYBACK . . .

.. ... .... ., ,, _,, . . , . _ __ ._ . . ., .. . . .,""" "' ·, · - . -- ·· · - · -·- :· - - ·-·- - ·; , · · · · - ··· - - --,--· - March 09 20 '.2 Purchase' 1 3, 208 1 0.0 150. 00 Cash The Bcyback ,s oerng urdenaken Dy the Company after taking •nto account the stra tegic and operational Cl!Sh needs of the Shareholde's and Credkors as a�roved by Hon tJe Natrona! Ccrr.panylaw f rhur.al, New Delhi vr de order dated December 07, 201 8

- I tri March 02 . 20 12 Purchase' 2, 052 1 0.0 1 60.97 I Cash

Company in the medium term and thereby returning surplus funds to :h e equity shareholders. w�ich are over and above its 'Allotment pursuent to Scheme of Amalgamation of RightMatch Holdings Limited and R Systems International Limited ard their March 1 2 20 1 2 Purrhase' 5 555 1 0.0 15 1 .SO Cash ordinary capital requirements and ,n excess 01 any current investment pl ans, in an expedient. efective and cost-efficient respec1ive Shareholders and Creditors as e�roved by Hon'ble National C.Ompany Law Tribuna l . New Delhi v

ide order dated March 1 6. 201 2 Purchase' 1 1 ,020 1 0.0 150.0D Cash ma1111e,. Tl1e Buybo;k b being unde·tcke11 tor !Ile followi 11g reasons

. . . February 0 7 . 2021 December 1 1 2013 ln:er-se Transmissi on 254,600 1 0.0 NA NA 2 - The Be yoacJ,; w,11 help 'he Company to d,str• bute surplus cash to its shareholders holorng Equi ty Shares broadly rn proportion (b) Mrs Harpreet Rekhl

' . . . N to their share�oldins· th ereby. enhancing the overall return to shareholders;

. . Februa� 1 6. 2000 Transfer 1 1 0.0 l ,OOO.OO Cash Februarv 2B 201

� Sub-CIVl:

lon' 5.066 130 l .O �

.A A

The Bc)back, Which 1s be1rg rmplernen1ed ,hrough the tender offer route as prescnbed under he Buyback Regulations. would . November 29, 20 , 6 Sa le 107 1 47 1 .0 65.00 Cash '"""'"s a reservation of urtc 1 5% of the Buyback Siie for small shareholders. The Compary believes tha t this reservation January S. 200

1 Bonus 18 1 0.0 N.A. NA December 21 , 201 8 Allotment' 1 1 ,898. 541 1 .0 NA N.A i 15% for}mall shareholders would b;netit a large number of public shareholders, llilo would get classified as ·sm�II Janua 1y 5, 2001 Sub-divi sion' 95 2.0 NA NA Apri l 09 . 201 9 Sale' 461 ,0 1 9 1.o 65.oo Cash Shareholders as delrred 1n !he Buyback

'. .egulat,ons·

. . . January 1 8 2006 Transfer (95) 2.0 15.00 Cash 2.3 The Buytack would help 1c 1mprov111g fnancral rati os lr ke earnngsoer share and "ei,Urnon equity, oy reducing lne equilybase

J . . • 38 , 0 N A N � Total Current Holding 1 6,396,SOS

,e Company: and anuary 30 . 2006 Consol1dat1 on ' .0 . . . .. 'Purchased from open Market. 2.l1 Buyback gives an option lo the Eligible Sellers to either choose to participate in the Buytack and receive cash in l ieu January 30. 2006 Bonus" 38 I OO NA NA ' Shares tendered in the Buyback offer of R Systems International Limited.

ol the:r Ecurty Shares Which are accepted under 1he Buyback or choose not to participate in 1he Buyback and get a resullant February 28. 2014 Sub-Division' 760 1 0 N.A N.A 3 Allotment pursuant to Scheme of Amalgamat ion between GM Solutions Pvt. Ltd in their percenla ge sharehold ing in the Company post the Buyback, without additiona l investment as a result ol December 21 201 8 Allotment· 1 ,507 ,692 1.0 N.A. N.A.. their respective Snareholders and Creditors as approved hy Hon· bl e National Company Law foh, '"''

, rn tr, e pa1d·UP Equity Share Capital. . '

dated December 07, 201 8. 3. DETAILS OF PROMOTER 'S SHAREHOLDING,TRANSACTIONS IN THE EQUITY SHARES OF THE COMPANY AND Apnl 9· 201 9 Sale' 4 1 ·175 1 .0 6S.OO Cash

(f) Lt. Gen. Baldev Slngh (Retd,) INTENTION TO PARTICIPATE IN THE BUYBACK March 3. 2020 Transfer' (365.828) 1 .0 NA N.A February 1 6, 2000 I Transfer I 1 1 0. o 10.oo Cash I

3. 1 Theshareholdingof lhe prornoterandprorrotergroupofthe.Company(the "Promoter and PromoterGroup"), and persons March3, 2020 Transfer' (365,828) 1 .0 NA NA November 4, 2ooo I Tra•isfer I 2,000 1 0 0 20.00 Cash I 1n corlml of lhe Company as on the dale of the Board Meetrngr.e. August 06. 2021 1s g1ven below: March 9_ 2021 Allolmenl' 4 414 24-< 1 .0 NA N.A January 5 , 2001 l Bonus· J 36,018 I 1 0 0 l NA J NA

Sr. I Name of Shareholder I Category J

Number of Equity I % of Equity Total Current Holding I 5,149,865 I I I Januarv5 , 2C01 Sub-Divisi on' I 1 90,095 I 2.0 I NA I NA No.

_ Shares held Shares • Allotment pursuant to Scheme of Amalgamation between GM Solutions P\1. Ltd. and R Systems International Limited and their January 25 , 2006 Allotmenl under I 6,925 I 2.0 I 42.00 I Cash IA. Promoter and Promoter Group respective Shareholders and Credttors as approved by Hon'ble Nat,onal Company Law Tribunal, New Delhi vide order dated ESOP Plan

1 Dr. Salirder Singh Rekhi Prcmo1er 7,475,452 6.25 December 07 . 2 0 1 8 January 30 , 2006 Ccnsol id ation° 38,404 o o. o NA N.A2 Mrs. Haroreet Rekhi Prcmoter 5,1 49,855 4_3o ' Shares tendered in the Buy Back olfer of R Systems ln1ernational LimitE·d. January 30 , 2006 Bonus' 39.404 1 0.0 NA N.A

3 7re Sa lnder & Harpreel Rekhi Family Trus: Promoter 1 1 ,81 8,061 9_88 ' lnter-se lrans!er between Promoter ard Promoter Group by way of gift. .

. . . . . April 20 . 2006 Allotment 3,000 '. o.o 250.00 Cash (Trustee: Sa tinder cingh Rekr,i & Ha,preet Rekh: ' Al lotment pursuant to Scheme of Amalgamati on be1ween R1ghtMatch Holdings Lir11ted and Fl.Systems lrtematrnal Limrled and April 27. 2006 Sale' 1 ,700 '. o.o 260.00 Cash 11

, ~· , . their cespective Shareholders and Credttors as approved by Hon ble Natrona! Company Law Tribuna l, New Del hi v, de order oated August 2 . 2006 Sale' 2 ,685 '. o o 165 .00 Cash a �r. Sarta1 �1ngh ReKh1. .

PromoterGroup 1 8,860,269 1 5.:5 February 01 , 202 1 Auqust 6 2006 Sale' B,BOS '. O O 104.32 Cash S ivlr. Ramneet S:ngh Rekhr Promoter Group 1 6,396,505 t311 (c) The Satinder & Harpreet Rekhi Family Trust (Trustee: Satlnder Singh R 11khl & Harpreet Rekhi) December 27 , 2006 Allotment under 1 ,385 1 O.O 1 05 .00 Cash 6 'vlrs. Kuldeep Ba ldev Singh Promoter Group 371 ,908 0. 31 Janua ry 2 2001 I Allotment I 52 .260 I ' 0. 0 I 1 0 ,848.00 I Oth er than Cash ESOP Plan 7. V,rs An1la Berl Promoter Group 367.525 0.31 (approx.) March 4, 201 0 Sale' 5,COO 1 0. 0 101 .00 Cash 1

\ Ws Amrita f'lektn \ PrcmoterGroup I 100 \ Negligi ble ! Januaiy S. 2001 I Bonus· 940.680 I ' 0. 0 \ NA \ NA I June 6 2013 \ Sale' I 5 ,000 I 0 00 I 221 .00 I Cash

V, r . JagrnocanSinqhWalia I Promoter Group I 1 , 272,389 1 .06 j Janua1y 5 2001 Sub-d ivis,on• I 4,964 ,7 00 2 .0 NA NA I June 7 , 201 3 Sa le' 1 0,C-OO 1 0.0 221 .00 I Gash

Total of A I 61 ,713,074 51 .58 January 28 , 2006 Transfer 1 160,405) 2. 0 0. 00001 Cash June 1 1 , 201 3 Sale' S,GOO 1 0.0 22 1 .00 Cash

B. Persons Acting in Concert' January30, 2006 Consolidation' 960.859 1 0. 0 NA N.A. June 1 2, 201 3_ J3� 5 ,CDO 1 0. 0 221 .00 Cash

J Gen Baldev Singh (Reid i Person Acting in Concert 8 32 2 0.01 January 30, 2006 Bonus 960.859 1 0. 0 NA NA June 14 201 3 Sale' 5 C-0 0 1 0. 0 22 1 .00 Gash

Vr. Mandeep Sing" Sodhi Person Aeling in Concert 475 ,8C 1 0.40 Seotember 1 8, 2013 Transler' (87,000) 1 0. 0 200.00 Cash June 25, 201 3 Sale' S,COO 1 0. 0 22 1 .00 Cash

-- - -- - February 28, 2014 Sub-Dilis1 or' 3.00,COO 1 .0 N.A. N.A. lk. Vinay NarjitSingh Behl I Person Acting in Concert I 36.582 I 0.03 j Janua ,y f . 2014 Transler' (39,600) 10.0 I 265.00 Cash I June9 2014 Sale' 9 487 I 1 .0 50.00 I Gash

4 I IAr. Avirag Jarn I PersonAotingin Concert 1 00 I Negli gible j February 28, 2 0 1 4 I Sub-divisi on' I 1 7,951 ,180 1 .0 NA N.A. I June 1 0, 2014 Sale' 516 I 1 .0 50.02 Cash

Tota l of B 520,905 I 0.44 j June 26. 201 4 Transfer' I (925,000) 1 .0 45.00 Cash I June 1 1 , 2014 Sale' 6,262 1 .0 50.54 Cash

Total Shareholding of Promoter, Promoter Group and Persons Acting 62,233,979 52.02 August 06, 2014 Transfer' (400, 000) 1 .0 45 .00 Cash Au us1 13 . 201 4 Sale' 1 ; ,E41 1 .0 50.02 Cash

i n Concert(A+B) _________ _ __ ..,_ ____ -1 ___ __.. Seotember 1 7, 2014 Transfer! (301 ,000l 1 .0 46.00 Cash Au usl 1 4 , 201 4 Sale' 1 2,578 1 .0 50.50 , Cash Auqusl 1 9, 201 4 I Sale' I 8,750 1 .0 49.53 Cash

'l'erson Ac/ing in Concert as defined under SEBI (Substantial Acquisition of Shares and Takeovers) Regula/ions, 2011. . April 27 , 201 5 1ransfer' (1 .21 0, 000) 1 .0 74.oo Cash

Auaust 2 1 , 201 4 1 Sale' I 58,668 1 .0 55.04 Cash 3.2. Details of shareholcing of the Directors and Key Managerial Personnel of the Company as on the date ol the Board Meeting May 1 s, 201 5 Transfer' [227 .700) 1 .0 63.00 Cash Auaust 22. 2 0 1 4 l Sale' I 5 ,000 1 .0 54.00 Cash i.e Augus, 06. 202 1 June 20, 201 5 Transfer' (4 09 ,500) 1 .0 64.00 Cash Senlember 1 1 , 201 4 I Sale' I 7,537 1 .0 53.54 Cash 7 Sr. , Nameofthe Director / Key Managerlal I No. of Equit

y I % of Equity

Au usl 31 2015 Transfer' (1 .31o, OOO) 1 .0 70.00 Cash September 1 2, 2014 i Sale' i 1 .831 1 .0 53.76 Cash No. Personnel Shares held Shares g ' 1. I Dr. Sa!inder Singh Rekhi (MD & CEO) 7 .476.452 6.25 Deoember 1 0 . 2015 Transfer' (149,000) 1 .0 65.00 Cash October31 . 20

1 4 ' Sale' 1 0,000 1. 0 65.00 Cash

November 29. 201 6 Sale' 275.249 1.0 65.00 Cash November 1 7, 201 4 Sale' 25 ,000 1 .0 72 .1 5 Cash r.:.on 8.322 0.01

\' !t;;)IJtl 11 Cl Vtl'!U! t_,',,t;;vUl1VV L..,'!1 t'v\VI Tra1sfert \593,000) 1 .0 55.00 Cash s !e1 1 1. 0 7, .31 ash

3 \A.c. /\vi rag 0ain (Di"eclor & Ch iel Technology Officer) '00 Negligible Sa le' 332 ,670 1 _0 65.00 Cash Sale' 2, 135 1.0 70.82 Gas'i

4 IArs. Puchi oa Guplil_ �N_on !:xecut1ve lnde endenl Direc1or Ni l Total current Holding 1 1 ,818,061 Sale' 5 ODO 1 -0 55-5 1 Cash Sale' 2 ,704 1 .0 57.0B Cash

Vr. Kapil Dharieja (0ion Executive lndependen: Director) Nil ' lnter-se Transfer between Promoter & Promoter Group. Novernber 02 201 6 Sale' 5 000 1 .0 56.57 Cash I E 'Jr. Aciiya Wadhwa (Non Executive Independent )irector) N I ' Shares tendwed in \he Buyback otter of R Systems lnternationallimlied. November 2S, 201 E Sa le' 2 ,81 7 1 .0 65.00 Gash

\Jr ,,and Sardana (Ct11 e' Financia l Oliioer) 197 ,724 0 . 17 (d) Mr. Sartaj Singh Rekhi November 30, 201 6 Sale' 5,500 1.0 57.63 Gash

e I !,Jr. Bliaskar Gubey (Company Secreta,' & Gom,:liance Officer) Nil February 1 5, 2000 Transfer 1 1 0. 0 1 0.00 Cash 1 .0

The persons mentioned rn sub clau,e 3 1 have not purchased or sold any shares of the Company as on fh e date ol Board January 5 · 2 001 Bonus· 1 8 1 0. 0 NA N.A. 1 .0

moot:r i O A 1 1n11d n� ')(1')1 :it athirh tho A.rnth�r-v Januaiy 5. 2001 Sub-Dwisi on' 95 2 .0 N.A. N.A 1

was prooosed and from tee date cl \i1e Board rAeeling !ill ihe date of the Publ:o Announcement, except for lhe following June 27, 2005 Transfer 95.000 2. 0 0.47 Cash 1 .0

July 1 8, 2005 Transfer I 1 ,222,EOO I 2. 0 1 .07 Cash I February 19 , 202J I Sale· 35,000 I 1 .0 95.90 I Cash

Continue to .Vext Page

Sale 7795 Sale 10,COO

Sale 9 567 Sale 20,000 Sale 2,,00

Sale 3,000 December 0:, 2020 I Sale 4,838

Total Current Holding 8,322

Sale in Open Market 'Shares tendered in the Buyback offer ol R Systems lntemational Limited

CONFIRMATIONS FROM THE BOARD

1Q LO 1.0 1,0

LO LO 10

D9,)G Casr 95.95 Cash

100.32 Cash 113,68 Cash 115.22 Cash 117.80 Cash 120,31 Cash

As required by clause (x) of Schedule I of the Buyback Regulations, the Board of Directors of the Company, has confinmed that it has made full enquiry into the affairs and prospects of the Company and has formed the opinion that:

I Notes:

I

year ended December 31, 2020,

Regulations, For and on behalf of Roard of Directors of R SYSTEMS INTERNATIONAL LIMITED

Signa:ure Sd /- Signa1ure Sd/-Name Avira£Jain Name LL Gen, Baldev Singh (Reid,) Designation Director & Chief Technology Of'icer Designatian President & Senior Executive

Director DIN 000048C1 DIN 00006966 Date AugJst06 2021 Date August 06,2021

Unquote

7. RECORD DATE AND SHAREHOLDER'S ENTITLEMENT

7.1

72

7.3, The Equity Srares to be bought back as part of the Buyback are divided in two categories, 7.3, 1. Reserved calegory lor Small Shareholders (defined hereinafter); and 7.32, General catego,y for all other shareholders 7A

7.5

7,6

6, REPORT ADDRESSED TO THE BOARD OF DIRECTORS BY THE COMPANY'S AUDITOR ON PERMISSIBLE CAPITAL I 77 PAYMENT AND OPINION FORMED BY DIRECTORS REGARDING INSOLVENCY. he text al the report dated August 06 2021 received from Mis. DELOITTE HASKINS & SELLS LLP, Char:ered Accountants, the Statulory l\udilors of lhe Company. addressed lo lne Board of Directors ol the Company is reproduced below.

Quote

To The Board of Directors R SYSTEMS INTERNATIONAL LIMITED C-40, Sec\or-59, Neida Uttar Pradesh• 201307 Re: Statutory Auditor's Report in respect of proposed buyback of equity shares by R SYSTEMS INTERNATIONAL LIMITED ("the Company") in terms of Clause (xi) of Schedule I of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended ("the Buyback Regulations")

This Report ,s ,ssued in accordance w1ih :he terms of our engagement letter dated July 30, 2021,

Auditors Responsibility 4 Pursuant to the ·equiremeots of the Bu/back Regul2.tions, it is our responsibility lo orovide a reasonable assurance that·

7,8

7,9,

entitlement 7.10. The maximunc lender under the Buyback by any Eligible Seller cannot e,:ceed the number of Eouny Shares held by the

account 7,1 1 . The Equity Shares tendered as per the enlitlernent by the Eligible Sha.reholder as well as additional Equity Shares

7.12, Detailed instruc:ions lor particioalion in the Buyback (:ender oi Equity Shares in Ice Buyback) as well as the relevant

8. PROCESS AND METHODOLOGY FOR BUYBACK

8.10.4 Upon placing the bid, the Seller� ember shall pro·;ide a Transaction Registration Slip ('FIS") Excmnge Biddhg System lo the Elig'ble Shareholder m lltlose behatt tie b1d has been placed,

of Equity Shares tendered. etc 8,105, In case of non-receipt of lhe com�eled tenderform and other documents, but receip

t of Equ�y Shares 1n the accounts of the Clearing Coiporation and a valid bid in the erchange biddhg system, the bid '.or Bu)tiack shall be deemed to

8.11. Procedure to be followed by Eligible Sellers holding Equity Shares in the Physical form:

I 8.11.1.

8.112, Based on these documents, tre concerned Seller Member shall place an order/bid on beha lf of the Eligible Sellers holding physical

8.11 J, MY Seller Member/E!igble Seller l'ltlo olaces a bd lor phys ical Equijy Shares is required lo del�er he original share certifica,e(s) and documents (as mentioned aoove J along wih TRS either by reQislered post or coune· or hand delivery

8 .11 A. Eligible Sellers holding physical Equ"IY S�ares should note that physical Equity Shares will not be accepted unless the cornpleleset of documents are submitted. Acceptance of the ohysical Equity Shares rorthe Buyback shall be

8 .11.5. In case any Eligible Sharehotde1 has submitted Equity Shares in physical form for demaler'alisation, such Eligible

9. METHOD OF SETTLEMENT

9 .1 , Upon finalization of the basis oi acceptance as per Buyback Regulai rns, the settlement of trades shall be carried out

n

9,3,

be collected from the Registrar to ihe Buyback 9A.

9,5, Eligible Shareholder will have to ensure 1hat they keep their deposilo,y participant ("DP") account aclive and unblocked

Shareholder, 9.6.

9,7,

account 9,8 ,

8, 1 The Buyback is open t o all Eligible Sellers/ beneficial oWllers o f the Comoany, Le,, the shareholders who on the Record ' 9·9·

Date were ho lding Eq·Jity Shares either in physical form ("Physi

cal Shares") and the beneficial owners who on the Record Date were holding Equrry Shares in the dematerialized form ("Demat Shares") (such shareholders are referred

misstatement

Opinion

8.2 as the ("Eligible Shareholders"),

For ir:iplementation of the Buyback, the Company has appointed Motiial Oswal Financial Services Limited as the registered bro�erto the Company (lhe "Company's Broker") through whom the purchases and settlements on account ol the Buyback would be made by the Company, The contact details of the Company's Broker are as follows:

8, Based on irquir:es conducted ard our exar:iinalion as above, we repor1 that Motllal Oswal Financial Services Limited; Molilal Oswal Tower,

Res1riction on Use

Place, New Delhi ua:eO'AUOUS'.Ut1 20?1

Annexure A

For DELOITTE HASKINS & SELLS LLP Chartered Accountants

(Firm's Registration Ne, 117366WtW· 10001 B)

8.3

8,L,

Sd/- I 8,5, JITENDRA AGARWAL

Partner (Membership No, 87 1 04)

(UDIN21087104AAAAFH5239)

Rahimtullah Sayani Road, Opoostte Pa rel ST Bus Depot Prabhadevi - Mumbai - 400 025 Contact Person Krishna Sharma, Contact Number; •9 1 22 71985473 Email: ksharma@molila loswal.con GIN, L67190MH2005PLC153397 SE31 Registration No INZOOOl 58836 Website: www,motilaloswal.0om

Ac: 1999 and rules and regulat ions framed lhere0nder, if

Statement of Permissible Capital Payment as at .Decemb11r3t2_Q2Jl

8.6 The reporting requiremen1s for NmResiden1 Shareholders under Reserve Bank of India. Foreign Exchan,e Management Act. 1999, as amended and any other rules, regulations, guidelines, !or remittance of funds, shall be made by the Eligible Shareholder andior lhe Seller Member through which the Equity Share'iolder places the bid,

Computa1ion of amount of permissible capital payment towards buyback of equity shares in compliance with Section 68(2)(c) ' 8.7

of the Companies Act, 2013 ("Act") and Regulation 4(1) and proviso to Regulation S(l)(b) of the Buyback Regulations, based on annual audited standalone and consolidated financial statements as at and for the year ended December 31, 2020.

Particulars

(Al !-ree�ese'Vesasat

I Amount(Rs, in I Amount (Rs. in ' 8.8

I Mllllons)-Standalone Milllons)- I 8 q

119,64 Consolidated

'"

119,64

Reta1nPd earnings 3,113.77 3.604.41 8.10. Procedure to be followed by Eligible Sellers holding Equity Shares in the dematerialised form:

Sec�nties Prern''Jrn 46.66 46,66 8.10.1

GeneralreselVe Total Free lcserves (Bi Total paid up Equity capital and lree reserves C=(A+B)

C'25%

c· 10%

155,04 3,315.47 3,435,11

855.78

343.51

298,93

155,04 3 806.11 3,925.75

981 .44

392.58

299.93

8,102, The Seller Member would be required to place an order /bicl on behal! of the E,ig ible Shareholders who wish to tender Ecuny Shares in the Buyback using the Acquisnion Window ol BSE. Before placing the bid,

8.10.3, For custocJ,an participant orders for demat Equity Shares early pay-in is mandatory prior to confirmation of order by

9.10, The Equity Shares lying lo \he credit or the Company Demal Account and the EqJily Sr ares bought back and accepted

10, COMPLIANCE OFFICER AND INVESTOR SERVICE CENTRE

Investors may coniact lhe Company Secreta,y & Compliance Officer for any �larilications orto address their grievances if an1, during office hours Le, 11,00 am to 3.00 o.m. on all working days except Saturca1, Sunday and publi: holidays, at the following address· Company Secretary & Compliance Officer, Mr. BhaskerDubey R Systems International Limited

C-40, Seclor-59, Noida-201 307, Utiar Pradesh, India lelephone, (+91) 1 20 4303566, Websile,www.rsyslems.com Ema·I: 1nvestors@rsyslems.com

11. REGISTRAR TO THE BUYBACKANVESTOR SERVICE CENTRE

Registrar to the Buyback

Link lntime Ind ia Private Limi'.ed c-1011s1Floor,247 Par, . L.B,S. Marg, Vikhroli (West}, Mumbai 400083, Maharashtra, India Teleohone:+9' 224918 6200 Facsimile:+91 2249186195 Email: rsystems,buyback2021@linkinlime.co.in

Contact Person; Mr. Sumeet Deshpande SEBI registration number. lNR000004058 CIN: U67190MH1999PTC11 8368 12. MANAGER TOTHEBUYBACK

Opposite Parel ST Depot, Prab'ladevi Mumbai-400 025, Maharashtra, India Tel; +81 22 7 1 93 4380 Investor Grievance E-mail:moiaplredressal@motilaloswal.com Websne: www.rnotila loswalgroup.com Contact person: Ms, Ritu Sharma SEBI Registration No. INM000011005 CIN, U67 1 90MH2006PLC160583

13. DIRECTOR'S RESPONSIBILITY

For and on behalf of the Board of Directors of

R SYSTEMS INTERNATIONAL LIMITED

Sd/- Sd/· Lt. Gen. Baldev Singh (Reid,) Presiden: & Senior E<eculive Director (DIN: 00006966)

Dale, August 06. 2021 Place: NOIDA

Sdi-Bhasker Dubey

Company Secrela,y & Compliance Officer ICSI Mem. No,: A33287