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

Noida, March 29, 2007: The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Thursday, April 05, 2007 at the Corporate Office of the Company at C - 40, Sector - 59, Noida to inter alia adopt & approve the annual report and authorise the calling of the annual general meeting for the financial year ended December 31, 2006.