We wish to inform you that the board of Directors of the company at its meeting held 06th September, 2025 has reconstituted the statutory committees with effect from 06th September, 2025

The Board of Directors of RSC International Ltd, at its meeting held on September 6, 2025, reconstituted three statutory committees — the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee — effective the same date. The reconstituted committees comprise Mr. Ronak Mistry, Ms. Vasantiben Menat, Ms. Shruti Thakkar, and Mr. Shailesh Agarwal (Managing Director). Mr. Ronak Mistry chairs both the Audit Committee and the Nomination and Remuneration Committee as a Non-executive Independent Director, while Mr. Shailesh Agarwal heads the Stakeholders' Relationship Committee. The disclosure was made under SEBI Listing Regulations, 2015.