R Systems Announces its Board Meeting to inter alia consider the following

Noida, February 14, 2008 : The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Sunday, February 24, 2008 at the Corporate Office of the Company at C - 40, Sector - 59, Noida to inter alia consider the following:

1. To consider and approve the audited financial results of the Company for the financial year ended December 31, 2007 and also take note of the results for the last quarter ended on December 31, 2007.
2. To consider and recommend the payment of dividend, if any, for the financial year ended December 31, 2007.
3. To consider, discuss and approve the remuneration payable to Mr. Satinder Singh Rekhi, Chairman & Managing Director of the Company.
4. To consider, discuss and approve the remuneration payable to Mr. Sartaj Singh Rekhi, Executive Manager of R Systems, Inc. wholly owned subsidiary of R Systems International Limited.
5. To consider, discuss & approve the rescheduling of the object clause as stated in the prospectus and subsequently revised subject to the approval of the shareholders in general meeting.
6. To consider, discuss and approve opening of a branch office in Netherlands, Europe.
7. To consider, discuss and approve opening of a branch office in Japan.

For further information please contact:
Nand Sardana (Tel No. 0120 - 430 3506)