R.S.SOFTWARE INDIA LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

NOTICE is hereby given pursuant to the provision of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (the 'Act'), read with Rule 22 of the Companies (Management and Administration) Rules, 2014, ('the Rules') General Circular Nos 14/2020, 17/2020, 33/2020, 39/2020 and 10/2021 issued by the Ministry of Corporate Affairs ('MCA') dated April 08, 2020, April 13, 2020, September 28, 2020, December 31st, 2020 and June 23, 2021 respectively, ('MCA Circulars'), including any statutory modification or re-enactment hereof for the time being in force and subject to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) seeking consent/assent of the members of the Company through Postal Ballot only by voting through electronic means('e-Voting') on the Resolutions set out in the Notice.