R S Software India : Annual General Meeting

July 11, 2022

The Vice President

Listing Department,

National Stock Exchange Of India Ltd.,

Exchange Plaza, 5th Floor,

Plot no. C/1, G Block,

Bandra- Kurla Complex, Bandra (E),

Mumbai - 400 051

Dear Sir,

Sub: Intimation of Book Closure and Annual General Meeting of the Company for the Financial Year 2021- 2022.

Name of the Company	R S Software (India) Limited
Security Code	RSSOFTWARE
Type of Issued Security and
Paid up value per share as	25708318 Equity Shares of Rs. 5/- each
on March 31, 2021
Book Closure	From August 06, 2022, to August 12, 2022 (both days
	inclusive)
Record Date	Nil.
Purpose of Book Closure	Annual General Meeting only.

The Thirty Fourth Annual General Meeting of the Company for the Year ended 31st March 2022 will be held on Friday, 12th August 2022 at 11:30 A.M. through Video Conferencing / Other Audio-Visual Means (OAVM).

This is for your kind information and records please.

Thanking you,

Yours faithfully,

For R S Software (India) Limited

CFO & Company Secretary