RSC International Ltd will hold a board meeting on July 16, 2026, to consider and approve a proposal for raising funds through a preferential issue or private placement of securities. The agenda includes determining the issue price, subject to regulatory and statutory approvals, including the consent of the company's shareholders. This move aims to secure capital for the company's strategic requirements.

The board will also transact other incidental and ancillary matters related to the fundraising proposal as decided by the directors with the permission of the Chairperson. The meeting is convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In conjunction with the board meeting, the company has announced the closure of the trading window for dealing in its securities. This measure is in accordance with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Prevention of Insider Trading.

The trading window closed on July 1, 2026, and will remain shut until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This restriction applies to all connected persons, officers, designated employees, insiders, directors, and their immediate relatives.

The intimation was submitted to BSE Limited on July 13, 2026, by Shailesh Agrawal, Managing Director of RSC International Ltd. The company's scrip code on the exchange is 530179.

RSC International Ltd has accepted the resignation of Ms. Ramdulari Saini from the position of Company Secretary and Compliance Officer, effective June 30, 2026. The resignation, attributed to personal reasons, was communicated to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company confirmed that the resignation letter was received on June 30, 2026, and is effective from the close of business hours on the same day. In a disclosure to BSE Limited, the company stated that there are no material reasons for the resignation other than those stated in the resignation letter.

Details of the Resignation

The following table outlines the key details regarding the change in the company's compliance officer position:

The company has attached the resignation letter as part of its regulatory filing. The Managing Director, Shailesh Agrawal, signed the intimation submitted to the exchange on June 30, 2026. The company has requested that the information be placed on record.