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

Noida, August 26, 2008: The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Thursday, September 04, 2008 at the Corporate Office of the Company at C - 40, Sector - 59, Noida to inter alia consider and approve the proposal for Buy-back of equity shares of the Company.

For further information please contact:
Nand Sardana (Tel No. 0120 - 430 3506)