This is a regulatory disclosure informing the stock exchanges of an upcoming board meeting and a trading window closure.
The Board of Directors of R S Software (India) Ltd. will hold a meeting on Wednesday, October 28, 2026, at 11:00 AM. The purpose of the meeting is to consider and approve the Audited Financial Results for the period ending September 30, 2026.
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's securities has been closed for Designated Persons and Insiders. The closure is effective from October 1, 2026, to October 30, 2026 (both days inclusive).
The disclosure is signed by Vijendra Kumar Surana, CFO & Company Secretary, and is addressed to the General Manager-Compliance & Legal of the BSE and the Vice President- Listing & Compliance of the NSE.