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History of R Systems International Ltd.

We were initially incorporated as R Systems [Indias] Private Limited on May 14, 1993 under the Companies Act in New Delhi. Our Comp. was originally promoted by Mr. Satinder Singh Rekhi & Mr. Gurjot Singh Uberoi.

Post our incorporation as a private limited company, we were converted to a public limited Comp. by a resolution of members passed at the EGM held on March 14, 2000. The fresh certificate of incorporation consequent on change of name of our Comp. to R Systems [Indias] Limited was received on April 13, 2000 from the RoC.

Subsequently, pursuant to a resolution of members passed at the EGM held on July 25, 2000, our name was changed from R Systems [Indias] Limited to R Systems International Limited. The fresh certificate of incorporation consequent on change of name of our Comp. was received on August 7, 2000 from the RoC.

Our Comp. was incorporated with its registered office at B-104A, Greater Kailash, Part-I, New Delhi-110 048.

KEY EVENTS AND MILESTONES

Month and Year Major Event

November 1998 Received ISO 9001:2000 certification January 1999 MIS ASIA magazine ranked ECnet as among the top 100 most strategic IT companies in the region March 2000 Conversion from private limited Comp. to public limited company September 2000 Opened new development center in Noida, India January 2002 ECnet admitted as a CIO 100 Honouree June 2003 Received SEI CMM Level 5 certification March 31, 2004 Received ISO 9001:2000 certification for our BPO operations November 2, 2004 Received ISO 9001:2000 certification for Software, Design, Development, Implementation and Maintenance/Servicing

-R Systems International recommended for Award of ISO 27001 Certification for Security Practices.