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

Noida, April 14, 2009: The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Sunday, April 26, 2009 at the Corporate Office of the Company at C - 40, Sector - 59, Noida to inter alia consider and approve the audited financial results of the Company and the unaudited consolidated financial results for the quarter ended March 31, 2009.