Further to our letter dated July 16, 2026 intimating the date of Extra-ordinary General Meeting (EGM) for the Financial Year 2026-27 of the Members of the Company and pursuant to Regulation ....

RSC INTERNATIONAL LTD CIN: L17124RJ1993PLC007136 Date: July 21, 2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Ref. BSE Scrip Code: 530179 Sub: - Notice of Extraordinary General Meeting for the financial year 2026-27 Dear Sir, Further to our letter dated July 16, 2026 intimating the date of Extra-ordinary General Meeting (EGM) for the Financial Year 2026-27 of the Members of the Company and pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Notice of EGM for the FY 26-27 of the Company to be held on Thursday, August 13, 2026 at 12:30 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). This is for the information and records of the Exchange. Thanking You Yours Sincerely, For RSC International Limited Shailesh Agrawal Managing Director DIN: 06597393 ================================================================================================ Corp & Admn. Office: 502, Orchid Plaza, Natakbala Lane, Behind Gokul Shopping Centre, Nr. Platform No-1, Borivali (W), Mumbai - 400 092. Tel: No. (M) 8433936110 / 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 RSC INTERNATIONAL LTD CIN: L17124RJ1993PLC007136 NOTICE TO THE MEMBERS NOTICE is hereby given that the Extra-Ordinary General Meeting (EGM) of the Members of RSC International Limited will be held on Thursday, 13th August, 2026 at 12:30 P.M. through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”) to transact the following special business(es): SPECIAL BUSINESSES: 1. INCREASE IN AUTHORISED SHARE CAPITAL 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 61 and 64 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Share Capital & Debentures) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), the consent of the members of the Company be and is hereby accorded for increasing the Authorized Share Capital of the Company from existing Rs. 7,00,00,000 (Rupees Seven Crores Only) divided into 70,00,000 (Seventy Lacs) Equity Shares of Rs. 10/- each to Rs. 24,00,00,000/- (Rupees Twenty Four Crores Only) divided into 2,40,00,000 (Two Crores Forty Lacs) Equity Shares of Rs. 10/- each by creating additional Rs. 17,00,00,000 (Rupees Seventeen Crores Only) Equity Shares of Rs. 10/- each ranking pari passu with the existing Equity Shares of the Company.” “RESOLVED FURTHER THAT pursuant to the provisions of Section 13 read with Section 61 and 64 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification(s) or re-enactment thereof for the time being in force) and subject to the approval of Shareholders of the Company, the existing clause V of the Memorandum of Association of the Company be substituted as follows: “V. The Authorized Share Capital of the Company is Rs. 24,00,00,000/- (Rupees Twenty Four Crores Only) divided into 2,40,00,000 (Two Crores Forty Lacs) Equity Shares of Rs.10/- (Rupees Ten Only) each.” “RESOLVED FURTHER THAT any of the Directors the Company, be and is hereby authorized to sign and file all necessary documents and forms as may be deemed necessary in this connection with the Registrar of Companies and to do all such acts, deeds and things as may be necessary and expedient for giving effect to this resolution.” 2. ALTERATION IN CLAUSE 10 OF THE ARTICLES OF ASSOCIATION: 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 Section 14 and other applicable provisions, if any of the Companies Act 2013 (including any statutory modification(s) or re-enactment thereof, for the time being in force), the consent of the shareholders of the Company be and is hereby accorded to alter the Articles of Association of the Company by inserting new Clause 10 (d) of Articles of Association of the Company with the following Article: 10. (d) Notwithstanding anything contained, further issue of securities may be made in any manner whatsoever as the Board may determine including by way of preferential offer or private placement, subject to and in accordance with the Act and the rules and in accordance with the pricing methodology prescribed for listed entities under the regulations issued by Securities Exchange Board of India from time to time. RESOLVED FURTHER THAT Board of Directors of the Company be and is hereby authorized to make, alter, accept any changes as may be required and to settle any doubts / clarifications that may arise in this regard and to do all the acts, deeds and things in their absolute discretion, for the purpose of making all such filings with the Registrar of Companies as may be required in relation to the aforesaid purpose and further to do all such acts, deeds, matters and things as may be deemed necessary to give effect to this aforesaid resolution.” ================================================================================================ Corp & Admn. Office: 502, Orchid Plaza, Natakbala Lane, Behind Gokul Shopping Centre, Nr. Platform No-1, Borivali (W), Mumbai - 400 092. Tel: No. (M) 9425109432 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 RSC INTERNATIONAL LTD CIN: L17124RJ1993PLC007136 3. ISSUE OF EQUITY SHARES AND CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS. To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to Section 62 (1)(c), Section 42 and other applicable provisions of the Companies Act, 2013 and the rules framed there under (including any statutory modification or re-enactment thereof, for the time being in force) and enabling provisions in the Memorandum and Articles of Association of the Company and in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (‘the SEBI ICDR Regulations’) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the SEBI Listing Regulations’) and the Listing Agreement entered into by the Company with the Stock Exchange where the shares of the Company are listed and subject to approvals, consents, permissions and sanctions of any other authorities / institutions and subject to such conditions as may be prescribed by any of them while granting any such approvals, consents, permissions and sanctions and which may be agreed to by the Board of Directors (hereinafter referred to as the “Board” which terms shall be deemed to include any Committee which the Board may have constituted or hereinafter constitute to exercise its powers including the powers conferred by this resolution), the consent and approval of the members of the Company ("Members") be and is hereby accorded to the Board to create, offer, issue, allot and deliver in one or more tranches up to 62,70,008 Equity Shares at an issue Price of Rs. 33/- per Equity Share (at premium of Rs. 23/-), aggregating to Rs. 20,69,10,264/- (Rupees Twenty Crores Sixty Nine Lacs Ten Thousand Two Hundred Sixty Four Only) to Non-Promoter Category, for consideration other than cash (i.e. swap of shares of Proposed Allottee as listed in the below table) towards payment of the total consideration payable for the acquisition of 5,48,267 Equity Shares of face value of Rs. 10/- each representing 51.00% shareholding of the FA Wizard Private Limited (“FAWPL” or “Targe [Showing first 8,000 characters — download PDF for full document]