The Stock Exchange and Stakeholders are requested to take on record the Outcome of the Board Meeting held today, i.e., 01st September, 2026.

RSC INTERNATIONAL LTD CIN: L17124RJ1993PLC007136 Date: 01-09-2026 Listing Department BSE Limited 25th Floor Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 Scrip Code: 530179 ISIN: INE015F01019 Sub: Outcome of the Board Meeting held today, i.e., 01st September, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Tuesday, 01st September, 2026, inter alia, considered and approved the following matters: 1. Appointment of Company Secretary and Compliance Officer: The Board approved the appointment of Mr. Prince Gupta (ACS: 77286) as the Company Secretary and Compliance Officer of the Company and designated him as Key Managerial Personnel, with effect from 01st September, 2026. 2. Approval of Annual Report for the Financial Year 2025-26: The Board considered and approved the Annual Report of the Company for the financial year ended 31st March, 2026, including the Board’s Report together with its annexures, Audited Financial Statements and other reports forming part thereof. 3. Approval of Notice of the 33rd Annual General Meeting: The Board considered and approved the Notice convening the 33rd Annual General Meeting (“AGM”) of the Company. 4. Convening of the 33rd Annual General Meeting: The Board approved convening of the 33rd Annual General Meeting of the Company on Saturday, 26th September, 2026 at 01:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013, SEBI Listing Regulations and applicable circulars. Corp Office: 502, Orchid Plaza, Natakwala Lane, Behind Gokul Shopping Centre, Near Platform No.-8, Borivali (W), Mumbai -400092. Tel: No. 8433936110, Mobile - 8433936101 Email: gyanrtl@hotmail.com, rscinternational@gmail.com,Website: www.rscltd.in Regd. Office: Plot No. 30, Sangam Colony, Opp. VKI Road No. 14, Sikar Road, Jaipur – 302 013 (Rajasthan) RSC INTERNATIONAL LTD CIN: L17124RJ1993PLC007136 5. Alteration of Object Clause of the Memorandum of Association The Board considered and approved the alteration of the Object Clause, subject to approval of the Members of the Company and such other statutory and regulatory approvals as may be applicable. In this regard, please find enclosed Annexures, containing the particulars of disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III and SEBI Master Circular dated 30th January, 2026 are enclosed herewith as Annexure – I. The meeting commenced at 05:00 P.M. and concluded at 05:30 P.M. You are requested to take the above information on record. Thanking you, Yours Faithfully, For RSC International Limited Shailesh Agrawal Managing Director DIN: 06597393 Corp Office: 502, Orchid Plaza, Natakwala Lane, Behind Gokul Shopping Centre, Near Platform No.-8, Borivali (W), Mumbai -400092. Tel: No. 8433936110, Mobile - 8433936101 Email: gyanrtl@hotmail.com, rscinternational@gmail.com,Website: www.rscltd.in Regd. Office: Plot No. 30, Sangam Colony, Opp. VKI Road No. 14, Sikar Road, Jaipur – 302 013 (Rajasthan) RSC INTERNATIONAL LTD CIN: L17124RJ1993PLC007136 ANNEXURE I INFORMATION AS REQUIRED UNDER REGULATION 30 - PART A OF PARA A OF SCHEDULE III OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 AND SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026, DATED 30th JANUARY, 2026. Sr. Particulars Details 1. Reason for change i.e Appointment Appointment of Mr. Prince Gupta (ACS: 77286) as Company Secretary and Compliance Officer of the Company, designated as Key Managerial Personnel. 2. Date of Appointment With effect from 01st September, 2026. 3. Brief profile in case of appointment Mr. Prince Gupta is a Company Secretary (ACS77286) registered as an Associate Member with the Institute of Company Secretaries of India (ICSI). He holds a bachelor’s degree in commerce. He possesses sound knowledge of corporate laws, secretarial matters, and SEBI regulations. 4. Name of the listed entities in which director holds NA directorship and membership of the committee, if 5. Disclosure of relationships between directors in NA case of appointment of a director Corp Office: 502, Orchid Plaza, Natakwala Lane, Behind Gokul Shopping Centre, Near Platform No.-8, Borivali (W), Mumbai -400092. Tel: No. 8433936110, Mobile - 8433936101 Email: gyanrtl@hotmail.com, rscinternational@gmail.com,Website: www.rscltd.in Regd. Office: Plot No. 30, Sangam Colony, Opp. VKI Road No. 14, Sikar Road, Jaipur – 302 013 (Rajasthan)