R Systems International Limited — Others, 07-06-2025: Copy of Newspaper Publication

R Systems International Limited has announced a board meeting to seek shareholders’ approval via postal ballot for investments, loans, guarantees, or securities exceeding prescribed limits. Electronic postal ballot notices have been sent, with remote e-voting available to members registered by the cut-off date. The voting period spans about a month, ending in early July, with results to follow soon after. This approval aims to provide the company greater financial flexibility to support its growth and operational requirements, directly impacting its strategic decision-making and resource allocation.