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Email id of Grievance Redressal Division of the Company as well as the Compliance Officer of the Company: vijendras@rssoftware.co.in

Name: Mr. Vijendra Kumar Surana
At the EGM held on June 10, 2010, the Shareholders of the Company have unanimously approved the Bonus Issue and subsequently at a meeting held on the same day, the Board of Directors have decided on June 22, 2010 as the ‘Record Date’ for the Bonus Issue.

RS Software envisions itself “To become widely influential as a global leader in providing technology solutions to the Electronic Payments Industry”. From its inception in 1991, RS Software demonstrated its leadership by bringing the latest IBM 390 technology to India. Today RS Software is on course to be the leader in using its domain expertise to enhance the most powerful Payment Networks globally, and provide leading edge technology solutions to all stakeholders in the Payments industry. RS Software is committed to its aggressive growth strategy and helps strengthen the dynamic leadership of the Indian IT industry globally.

The cornerstone of RS Software’s value proposition is its understanding of the payment transaction’s entire life cycle, and a unique methodology customized for managing software applications for the electronic payment industry, in the areas of development, maintenance, migration and support. The experience of working in this industry over the past 18 years continuously enhances the knowledge pool that is managed by RS’ knowledge management system, with a goal to cross train in all areas of work. RS constantly refines the unique methodology to meet the dynamically changing requirements of its customers.

Playing a pivotal role for the Payment Industry, RS has developed and maintained mission critical applications for leading Payment networks in North America, Japan and UK. RS Software’s offices are located in the US, Canada, UK and India, employing over 700 professionals to deliver high quality solutions for Payment networks, Processors, Acquires, Issuers, and other Payment Industry companies.

Founded by the US based entrepreneur Raj Jain, RS began with a clear vision of providing quality software services to international markets. The company researched and instituted global best practices in the areas of People Management and Process Architecture to build a world-class organization. With rigorous attention to world standards, the company acquired ISO 9001:2000, SEI CMM Level 4, P CMM level 3, and BS7799 Information Security certification to benchmark its process architecture.

Listing
Bombay Stock Exchange Ltd. (BSE) &
National Stock Exchange of India Ltd. (NSE)

Depositories
National Securities Depository Ltd. (NSDL)
Central Depository Services (India) Ltd. (CDSL)

Stock Codes for RS Software
BSE 517447
NSE RSSOFTWARE

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