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RSC International Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On December 31 2025 For Appointment Of CFO.

07:14 PM, 31st Dec 2025

In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulations); this is to inform you that the Board of Directors at its Meeting held on December 31 2025 inter alia considered and approved the following:1. The Board of Directors on the recommendation of the Nomination and Remuneration Committee have approved the appointment of Mr. Chandresh Joshi as the Chief Financial Officer of the Company with effect from December 31 2025.

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