NEWS JANUARY 19, 2016

R Systems Announcement pursuant to Regulation 33(3)(b)(i) of SEBI (LODR) Regulations, 2015

Noida, January 19, 2016: R Systems International Limited (the “Company”) today informed the Stock Exchanges that in addition to submission of quarterly and year-to-date standalone financial results to the Stock Exchanges within forty-five days of end of each quarter (other than the last quarter) as per the requirement stated at Regulation 33(3)(a) of SEBI (LODR) Regulations, 2015, Company shall also submit unaudited quarterly/year-to-date consolidated financial results.

Further, it was also informed that the Company Law Board has approved Company’s application under the proviso to Section 2(41) of the Companies Act, 2013 to continue with the calendar year as its financial year starting from 01st day of January and closing on 31st day of December every year. So, accordingly the Company will follow January to December as its financial year.

For further information please contact:
Ashish Thakur (Tel No. 0120 - 4082 633)

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