NEWS APRIL 30, 2013

R Systems Board decided to withdraw the Special Resolution

Noida, April 30, 2013: The Board of Directors of R Systems International Limited by passing necessary resolutions through circulation on this date, has decided to withdraw the Special Resolution as set out in item no. 7 of the NOTICE OF NINETEENTH ANNUAL GENERAL MEETING dated April 15, 2013 which proposes to alter the existing Articles of Association of the Company, from being put up for the approval of the shareholders at the Nineteenth Annual General Meeting to be held on May 11, 2013 at 09.00 A.M. at Air Force Auditorium, Subroto Park, New Delhi - 110 010.

The other business items as mentioned in the said Notice of Nineteenth Annual General Meeting of the Company shall remain unchanged and shall be dealt with by the shareholders accordingly at the aforesaid Annual General Meeting.

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

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