The Stock Exchange & Stakeholders are requested to take on record, Notice of the 33rd Annual General Meeting of the Company scheduled to be held on 26th September, 2026.

RSC INTERNATIONAL LTD CIN: L17124RJ1993PLC007136 Date: 02-09-2026 Listing Department BSE Limited 25th Floor Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 Scrip Code: 530179 ISIN: INE015F01019 Subject: Notice of 33rd Annual General Meeting. Dear Sir/Madam, This is to inform you that the 33rd Annual General Meeting (“AGM”) of the Company is scheduled to be held on Saturday, 26th September, 2026 at 01:00 P.M. through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”). The Notice of the 33rd Annual General Meeting (AGM) is enclosed herewith. You are requested to kindly take the above information on record. Thanking you, Yours Faithfully, For RSC International Limited Shailesh Agrawal Managing Director DIN: 06597393 Encl: as above 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 Corp & Admn. 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) NOTICE OF 33RD ANNUAL GENERAL MEETING NOTICE is hereby given that the Thirty-Third Annual General Meeting (“AGM”) of the Members of RSC INTERNATIONAL LIMITED will be held on Saturday, September 26, 2026 at 01:00 P.M. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon, as circulated to the Members and laid before the Meeting, be and are hereby received, considered and adopted.” 2. To appoint a Director in place of Mr. Shailesh Agrawal (DIN: 06597393), who retires by rotation and, being eligible, offers himself for re-appointment. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules made thereunder, Mr. Shailesh Agrawal (DIN: 06597393), Managing Director of the Company, who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” 3. To appoint Statutory Auditors of the Company; To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, the appointment of M/s. Kanu Doshi Associates LLP, Chartered Accountants (Firm Registration No. 104746W/W100096), made by the Board of Directors to fill the casual vacancy caused by the resignation of M/s. D G M S & Co., Chartered Accountants (Firm Registration No. 0112187W), be and is hereby approved. RESOLVED FURTHER THAT M/s. Kanu Doshi Associates LLP, Chartered Accountants (Firm Registration No. 104746W/W100096), be and are hereby appointed as the Statutory Auditors of the Company for a term of five consecutive years, to hold office from the conclusion of this 33rd Annual General Meeting until the conclusion of the 38th Annual General Meeting of the Company, at such remuneration as may be mutually agreed between the Board of Directors of the Company and the Statutory Auditors. SPECIAL BUSINESS: 4. Alteration of the Object Clause and Adoption of Memorandum of Association as per the Companies Act, 2013; To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution; “RESOLVED THAT pursuant to the provisions of Sections 4 , 13 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), and subject to such approvals, permissions and sanctions, if any, as may be necessary, the consent of the Members of the Company be and is hereby accorded to alter the Object Clause of the Memorandum of Association (“MOA”) of the Company, by substituting the existing Clause III(A) with the following new Clause III(A): a) To carry on the business as consultants in the field of portfolio management, investment consultants, shares, stock broking, sub-broking, mutual fund, commodities, management consultants, financial consultants, consultancy in marketing of financial products, project consultants, loan consultants, loan processing, insurance consultant, and to provide advice service, consultancy on matters relating to administration, management, organisational structure, commercial, legal, accounts, internal checks, direct or indirect taxes, corporate and other laws, man power planning, marketing, advertising market research and survey, getting foreign collaboration and technical collaboration through online or any other mode. b) To commence and carry on, as and when permitted by the IRDA and subject to the stipulations of the RBI; act as Corporate Agents (Composite) for Life, Health, and General Insurance companies in India as per the regulations applicable and prescribed by the IRDA from time to time and to carry on other business activities that may be carried on by corporate agents as per the norms and guidelines prevailing and applicable to Insurance Business as per the provisions of Insurance Regulatory and Development Authority of India (Registration of Corporate Agents) Regulations, 2015. c) To commence and carry on, as and when permitted by the Central Government, all activities connected with all kinds of health insurance, general insurance, and life insurance, including motor, fire, marine, aviation, transit, motor vehicles, engineering, accident, including rural, livestock and crop insurances, medical insurances and miscellaneous insurances, providing general insurance coverage’s, health insurance coverage’s, life insurance coverage’s, providing risk management consultancy services, coordinate with insurance companies, whether local or foreign, on coverages, to represent insurance companies whether national or foreign, to provide or arrange insurance coverage and/or reinsurance coverage within or outside the country and to provide general consultancy services like scrutiny of existing insurance coverages and insurances covering any liability under any law, convention or agreement and to act as agent, representative, surveyor, sub insurance agent, franchiser, consultant, advisor, collaborator, or otherwise to deal in all incidental and allied activities related to life, health and general insurance business. d) To carry on the business of mutual fund distribution and act as a mutual fund agent, distributor, or intermediary, whether individually or in association with other entities, for promoting, marketing, and selling unit [Showing first 8,000 characters — download PDF for full document]