R Systems International Ltd

The Board of Directors in their meeting held on May 10 2023 has inter-alia transacted the following businesses:1. Take on record the completion of acquisition of shares by BCP Asia II Topco II Pte. Ltd. from the existing promoter and members of the promoter group.2. Approve the appointment of Mr. Amit Dalmia Mr. Mukesh Mehta and Mr. Animesh Agrawal as Non-Executive Directors of the Company with effect from May 10 2023.3. Take on record the resignation of Dr. Satinder Singh Rekhi from the position of Managing Director & Chief Executive Officer of the Company with effect from May 10 2023 (close of business hours).4. Take on record the resignation of Lt. Gen. Baldev Singh (Retd.) and Mr. Avirag Jain from the position of Directors of the Company with effect from May 10 2023 (close of business hours). However both of them will continue to be in the employment of the Company.5. Approved the Reconstitution of the Committee(s) of the Board of Directors.