NEWS December 12, 2014

R Systems Announces Additional Agenda Item for its Board Meeting to inter alia consider the following

Noida, December 12, 2014: The Board of Directors of R Systems International Limited at its meeting scheduled to be held on Saturday, December 20, 2014 in addition to the other business items shall also consider the declaration of fourth interim dividend, if any, for the year 2014

The record date for the purpose of determining entitlement of shareholders to the fourth Interim Dividend for the year 2014, if declared by the Board, shall be December 29, 2014.

For further information please contact:
Vikash Kumar Tiwari (Tel No. 0120 - 4082 633)

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