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

Noida, March 16, 2009: The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Monday, March 23, 2009 to inter alia transact the following business

1. To finalise and declare the period during which the register of members and share transfer books will remain closed for the purpose of convening the annual general meeting and for the payment of dividend, if approved for the financial year ended December 31, 2008.
2. To consider, discuss and approve subject to the approval of the shareholders, the remuneration payable to Ms. Amrita Kaur, daughter in law of Mr. Satinder Singh Rekhi, Chairman and Managing Director of the Company as Assistant Business Manager in R Systems International Limited.
3. To consider, discuss and approve subject to the approval of the shareholders, alteration in the Articles of Association of the Company.
4. To adopt and approve the annual report and authorize the Chairman and the Secretary to convene the annual general meeting for the financial year ended December 31, 2008.