News Overview

R Systems International Limitedf Regulation 30, 33 and other applicable provisions of the Listing Regulations that the Board of Directors of R Systems International Limited ( Company ) at its meeting held on February 18, 2022, commenced at 12:47 P.M. and concluded at 1:40 P.M. has inter alia transacted the following businesses: 1. Approved the audited financial results (standalone and consolidated) of the Company for the financial year ended December 31, 2021. 2. Approved the Director s Report of the Company along with annexures thereto for the financial year ended December 31, 2021. 3. The re-appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, (FRN - 117366W/W-100018), as Statutory Auditors of the Company, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting ( AGM ), to hold office from the conclusion of the 28th AGM till the conclusion of the 33rd AGM.

Mallcom (India) Limited has informed the Exchange about Investor Presentation

ICRA Limited has informed the Exchange regarding Appointment of Ms Shivani Priya Mohini Kak as Additional Director under the category of Non-Executive and Non-Independent Director of the company w.e.f. February 18, 2022.

Ramco Systems Limited with respect to announcement dated 12-Feb-2022, regarding formulation of new Employees Stock Option Scheme named as Employees Stock Option Scheme 2022. On basis of above the Company was required to clarify following: 1. Brief details of options granted 2. Whether the scheme is in terms of SEBI (SBEB) Regulations, 2014 (if applicable); 3. Total number of shares covered by these options; 4. Pricing formula; 5. Time within which option may be exercised; The response of the Company is attached.

Indian Overseas Bank has informed the Exchange about Loss of Share Certificates

Manappuram Finance Limited has informed the Exchange about Transcript

Butterfly Gandhimathi Appliances Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Capital Trust Limited has informed the Exchange regarding Corrigendum to Date of EOGM

JSW Ispat Special Products Limited has informed the Exchange about Code of Conduct under SEBI(PIT) Reg., 2015

Infosys Limited has informed the Exchange regarding a press release dated February 17, 2022, titled Launching: Infosys Springboard in the U.S. to Increase Access to 21st Century Digital Skills and Opportunities .