We would like to inform you that the Extra Ordinary General Meeting (EGM) of the Company was held on Thursday, August 13, 2026 at 12:30 noon through Video Conferencing ("VC") / Other Audio ....

RSC INTERNATIONAL LTD CIN: L17124RJ1993PLC007136 September 30, 2025 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 530179 Sub: Declaration of Voting Results and Scrutinizer’s Report of the Extra Ordinary General Meeting ("EGM") held on August 13, 2026. Dear Sir/Madam, We would like to inform you that the Extra Ordinary General Meeting (EGM) of the Company was held on Thursday, August 13, 2026 at 12:30 noon through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") facility in compliance with the applicable provisions of the Companies Act, 2013 read with Rules made thereunder, circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business mentioned in the EGM Notice dated July 16, 2026 convening the EGM. In compliance with provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014, as amended and Regulation 44 of the Listing Regulations, as amended and relevant MCA Circulars, the Company had provided facility of remote e-voting to its Members as well as e-voting during the EGM in respect of the business to be transacted at the EOGM. Mr. Agrawal Kushal, Practicing Company Secretary (CP: 22611) ("the Scrutinizer") has scrutinized and reviewed the votes cast by the Members through remote e-voting prior to the date of EGM as well as through e-voting process during the EGM on the resolutions mentioned at Item NO.1 to 6 of the Notice of the EGM and submitted his consolidated report on August 15, 2026. In this regard, we hereby enclose Voting results of the EOGM pursuant to Regulation 44 of the Listing Regulations and Report of the Scrutinizer dated August 15, 2026. The above voting results will also be available on the website of the Company at www.rscltd.in and on website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. Kindly take the above on record. Thanking You, Yours Faithfully, For RSC International Limited Shailesh Agrawal Managing Director DIN: 06597393 Date: 15-08-2026 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 General information about company Scrip code 530179 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE015F01019 Name of the company RSC International Limited Type of meeting EGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 13-08-2026 Start time of the meeting 12:30 PM End time of the meeting 12:50 PM Scrutinizer Details Name of the Scrutinizer Agrawal Kushal Firms Name Agrawal Kushal & Associates Qualification CS Membership Number 59851 Date of Board Meeting in which appointed 16-07-2026 Date of Issuance of Report to the company 15-08-2026 Voting results Record date 06-08-2026 Total number of shareholders on record date 3345 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 35 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Increase in Authorised Share Capital No. of No. of | % of Votes polled No. of No. of % of votes in % of Votes Category Mode of shares votes on outstanding votes—in | votes— | favour on votes | against on votes voting held polled shares favour against polled polled (1) 2) | @=f2yay*100} — @) (3) [642100] syay 100 E-Voting 2416302 | 99.6289 2416302 0 100 0 P Gr oo am no ter and | P [o Rll e salz alee | 2425302 | f° f oo Promoter Total 2425302 |2416302 | 99.6289 2416302 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Inusottietu tions P(iofs taaplp liBcalalbolte ) ° 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 246774 7.4231 246774 0 100 0 Public. Non Poll 3324398 0 0 0 0 0 0 Institutions Gt anplicable) 0 0 0 0 0 0 Total 3324398 | 246774 7.4231 246774 0 100 0 Total | 5749700 | 2663076 | 46.3168 2663076 0 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Alteration in clause 10 of the articles of association No. of No. of | % of Votes polled No. of No. of % of votes in % of Votes Category Mode of shares votes on outstanding votes—in | votes— | favour on votes | against on votes voting held polled shares favour against polled polled (1) 2) | @=f2yay*1 00} — @) (3) [642100] syay 100 E-Voting 2416302 | 99.6289 2416302 0 100 0 Promoter and_| Poll 2425302 0 0 0 0 0 0 Grp frewatBae, | Lo fo 0 foo Promoter Total 2425302 | 2416302 | 99.6289 2 416302 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Inusottietu tions P(iofs taaplp liBcalalbolte ) ° 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 246774 7.4231 246774 0 100 0 Public Non Poll 3324398 0 0 0 0 0 0 Institutions Gt anplicable) 0 0 0 0 0 0 Total 3324398 | 246774 7.4231 2 46774 0 100 0 Total | 5749700 | 2663076 | 46.3168 2663076 0 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Issue of Equity Shares and Convertible Warrants on preferential basis. No. of No. of | % of Votes polled No. of No. of % of votes in % of Votes Category Mode of shares votes on outstanding votes—in | votes— | favour on votes | against on votes voting held polled shares favour against polled polled (1) 2) | @=f2yay*1 00} — @) (3) [642100] syay 100 E-Voting 2416302 | 99.6289 2416302 0 100 0 P Gr rom po ter and_| P fo rll e wat Bae, | 2425302 0 Lo fo f oo Promoter Total 2425302 | 2416302 | 99.6289 2 416302 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Inusottietu tions P(iofs taaplp liBcalalbolte ) ° 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 246774 7.4231 246774 0 100 0 Public Non Poll 3324398 0 0 0 0 0 0 Institutions Gt anplicable) 0 0 0 0 0 0 Total 3324398 | 246774 7.4231 2 46774 0 100 0 Total | 5749700 | 2663076 | 46.3168 2663076 0 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Increase in Borrowing Limits No. of No. of | % of Votes polled No. of No. of % of votes in % of Votes Category Mode of shares votes on outstanding votes—in | votes— | favour on votes | against on votes voting held polled shares favour against polled polled (1) 2) | @=f2yay*1 00} — @) (3) [642100] syay 100 E-Voting 2416302 | 99.6289 2416302 0 100 0 P Gr rom po ter and_| P fo rll e wat Bae, | 2425302 0 Lo fo f oo Promoter Total 2425302 | 2416302 | 99.6289 2 416302 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Inusottietu tions P(iofs taaplp liBcalalbolte ) ° 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 246774 7.4231 246774 0 100 0 Public Non Poll 3324398 0 0 0 0 0 0 Institutions Gt anplicable) 0 0 0 0 0 0 Total 3324398 | 246774 7.4231 2 46774 0 100 0 Total | 5 [Showing first 8,000 characters — download PDF for full document]