Postponement of the Board Meeting Scheduled on September 04, 2008 to September 07, 2008

Noida, September 01, 2008: The meeting of the Board of Directors of R Systems International Limited which was scheduled to be held on Thursday, September 04, 2008 to inter alia consider and approve the proposal for Buy-back of equity shares of the Company has been postponed to Sunday, September 07, 2008 due to unavailability of the Managing Director.

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