The board of directors of R S Software (India) Limited approved the following Change in Designation of the Directors in the Board with effect from April 1, 2024. Change in Designation of Mr. Rajnit Rai Jain from the Chairman & Managing Director of the Company to the CEO & Managing Director of the Company with effect from April 1, 2024. Change in Designation of Mr. Rajasekhar Ramaraj from Independent Director of the Company to Non-Independent Director of the Company with effect from April 1, 2024.

Change in Designation of Mr. Richard Nicholas Launder from Independent Director of the Company to Non-Independent Director of the Company with effect from April 1, 2024. Mr. Rajasekhar Ramaraj, the Non-Executive Director of the Company has been elected as the Chairman of the Board with effect from April 1, 2024.