The Stock Exchange & Stakeholders are request to take on record the Outcome of Board Meeting held on Monday, 31st August, 2026 pertaining to the appointment of the statutory auditors of the company.

RSC INTERNATIONAL LTD CIN: L17124RJ1993PLC007136 Date: 31-08-2026 Listing Department BSE Limited 25th Floor Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 Scrip Code: 530179 ISIN: INE015F01019 Subject: Outcome of Board Meeting held on Monday, 31st August, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Monday, 31st August, 2026 has considered and approved the following matters: 1. Appointment of Secretarial Auditor of the Company for the financial year 2025-26: Approved the appointment of Mr. Ajay Yadav, Proprietor of M/s. Ajay Yadav & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial year 2025-26. 2. Appointment of Statutory Auditor to fill the casual vacancy: Approved the appointment of M/s. Kanu Doshi Associates LLP, Chartered Accountants (Firm Registration No. 104746W/W100096), as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. D G M S & Co., Chartered Accountants (Firm Registration No. 0112187W), subject to the approval of the members of the Company in accordance with Section 139(8) of the Companies Act, 2013. 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 Further, we are hereby submitting the details required pursuant to Regulation 30 read with Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 and HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are provided in Annexure I and The Board Meeting of the Company commenced at 03:30 p.m. and concluded at 04:00 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 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI MASTER CIRCULAR DATED 30TH JANUARY, 2026. Sr. No Particulars Description 1. Reason for change i.e Appointment Appointment of Mr. Ajay Yadav, Proprietor of M/s. Ajay Yadav and Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company. 2. Date of Appointment 31st August, 2026 3. Brief profile in case of appointment M/s. Ajay Yadav & Associates is a firm of Practicing Company Secretaries with Peer Review Certification. The firm has vast experience in the field of Corporate Law compliance. The proprietor, Mr. Ajay Yadav is a certified Company Secretary with a Master's degree in Commerce, boasting more than a decade of expertise in the Financial Services industry. He has profound knowledge of Secretarial Practice including carrying out Secretarial Audit of Listed and Unlisted Companies, FEMA, transaction advisory services, due diligence and corporate governance, contributing to the organizations' financial health and operational excellence. The firm demonstrates extensive financial acumen in overseeing financial operations, ensuring regulatory compliance, and fostering sustainable growth. Its expertise includes strategic financial planning, risk management, and corporate governance, contributing to the organizations' financial health and operational excellence and efficient business operations while driving long-term value creation. 4. Disclosure of relationships between Not applicable directors in 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) RSC INTERNATIONAL LTD CIN: L17124RJ1993PLC007136 ANNEXURE II INFORMATION AS REQUIRED UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI MASTER CIRCULAR DATED 30TH JANUARY, 2026. Sr. NoP articulars Description 1. Reason for change i.e Appointment Appointment of M/s. Kanu Doshi Associates LLP, Chartered Accountants (Firm Registration No. 104746W/W100096), as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. D G M S & Co., Chartered Accountants. 2. Date of Appointment 31st August, 2026 3. Brief profile in case of appointment M/s. Kanu Doshi Associates LLP is a firm of Chartered Accountants established in the year 1979 and provides professional services in the areas of Audit & Assurance, Taxation, Regulatory Advisory, Due Diligence, Internal Financial Controls and other allied services. The firm holds a Peer Review Certificate issued by the Institute of Chartered Accountants of India. 4. Disclosure of relationships between Not applicable directors in 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)