R Systems Twenty First Annual General Meeting

June 9, 2015

R Systems Twenty First Annual General Meeting

The 21^st Annual General Meeting of the Company has been concluded today at Air Force Auditorium, Subroto Park, New Delhi – 110 010.

The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the Annual General Meeting from Friday, June 05, 2015 at 10.00 A.M. to Monday, June 08, 2015 up to 5.00 P.M.. Further, members and proxy holders, who attended the Annual General Meeting, were provided the facility to vote through Ballot Paper.

The results of Voting through Ballot Paper at the Annual General Meeting and Remote e-voting opted by the members on the resolutions from Item No. 1 to 10 of the Notice of the Annual General Meeting, will be forwarded separately to the Stock Exchanges on declaration of voting results and will also be uploaded on the website of the Company i.e. www.rsystems.com, in the format prescribed under Clause 35A of the Listing Agreement.

For further information please contact:
Ashish Thakur (Tel No. 0120 – 4082 633)

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