R.S.SOFTWARE INDIA LTD. - Outcome of Board Meeting

The Board of Directors of the Company at the meeting held on January 16, 2014 has approved the followings by passing resolutions to that effect:<BR> <BR> 1) Allotment of 39425 Equity Shares of Rs. 10/- each as fully paid -up to the eligible employees of the Company, who have exercised their Options under the Employees Stock Option Plan (ESOP).<BR> 2) Allotment of 8372 Equity Shares of Rs. 10/- each as fully paid-up to the eligible employees of the Company under the Employees Stock Option Plan (ESOP) pursuant to Bonus.<BR> 3) Payment of Interim Dividend for the Financial Year 2013-14 @ 10% i.e. Rs. 1.00 per share to the Equity Shareholders of the Company in addition to 25% Interim Dividend i.e. Rs. 2.50 per share already paid by the Company to the Equity Shareholders on November 8, 2013. <BR> 4) January 30, 2014 has been fixed as the 'Record Date' for the payment of Interim Dividend.<BR> <BR>