R Systems International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 25, 2008, inter alia, to transact the following business:

1. To consider and approve the audited financial results of the Company and the unaudited consolidated financial results for the quarter ended March 31, 2008.

2. To consider and approve an additional investment in / loan up to US$ 1 million in R Systems Solutions, Inc., a wholly owned subsidiary of the Company.