RSC International Ltd Share Price

AGM Date: 28 Sep 2021

RSC International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22 2021 to September 28 2021 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 28 2021. Annual report for the financial year 2020-21 along with Notice of 28th Annual General Meeting of the Company to be held on Tuesday, September 28, 2021 at 11.00 a.m. at registered office of the Company (As Per BSE Announcement Dated 03.09.2021) Outcome of AGM together with Summary of Proceedings of 28th Annual General Meeting held on 28th September 2021 of RSC International Limited(As Per BSE Announcement Dated on 9/28/2021 5:28:02 AM) Please find enclosed the consolidated report of the Scrutinizer on remote e - Voting and electronic voting at the 28th AGM of the Company held today i.e. 28th September 2021. RSC International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/29/2021 6:17:22 AM) REVISED- Please find enclosed the consolidated report of the Scrutinizer on remote e - Voting and electronic voting at the 28th AGM of the Company held today i.e. 28th September 2021. (As Per BSE Announcement Dated on 10/5/2021 7:28:24 AM) REVISED- Please find enclosed the consolidated report of the Scrutinizer on remote e - Voting and electronic voting at the 28th AGM of the Company held today i.e. 28th September, 2021. (As Per BSE Announcement dated on 09.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022

AGM Date: 30 Sep 2023

Dear Sir, We are hereby attaching the Annual Report of the Company for the year ended March 31, 2023. Kindly take the above on record. 1. The Board has approved the Draft Notice for 30th Annual General Meeting (AGM) of the Company for circulation to the Members of the Company. 2. The 30th Annual General Meeting of the Company is scheduled to be held on Saturday, 30th September, 2023 at 11.00 A.M at the registered office of the Company situated at Plot No. 30, Sangam Colony, Opposite VKI Road No. 14, Sikar Road Jaipur 302013. 3. The Register of Members and Share Transfer Book of the Company will remain closed from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023 (both days inclusive) (As Per BSE Announcement dated on 06.09.2023) We wish to inform you that the members of the Company had attended the 30th Annual General Meeting of the Company held today i.e. 30th September, 2023 at the registered office of the Company at 11 am. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

Dear Sir, We are hereby attaching the Annual Report of the Company for the year ended March 31, 2024. Kindly take the above on record. We wish to inform you that the members of the company had attended the 31st Annual General Meeting of the Company held today i.e 30, September 2024 at the 502 Orchid Plaza, Natakwala Lane, Behind Gokul Shopping Centre Borivali (W) Mumbai 400092, Maharashtra, India at 11 AM (As per BSE Announcement Dated on 30/09/2024) The details of voting rights with respect to the 31st Annual General meeting of the company which was held on Monday September 30, 2024 at 11:00 am at 502 Orchid Plaza, Natakwala Lane, Behind Gokul Shopping Centre Borivali (w) Mumbai 400092, Maharashtra, India (As per BSE Announcement Dated on 03/10/2024)

AGM Date: 30 Sep 2025

The 32nd Annual General Meeting of the Company is scheduled to be held onTuesday, 30th September, 2025 at 2.00P.M through Video Conferencing ('VC') Other Audio Visual Means ('OAVM') Summary of proceeding of Thirty- Second Annual General Meeting held on September 30, 2025 at 02:00 P.M. through video conferencing (''''VC'''') other audio visual means (''''OAVM''''). (As Per BSE Announcement Dated on: 30.09.2025) E-voting Result with Scrutinizer''s Report for AGM held on 30.09.2025. (As Per BSE Announcement Dated on:03.10.2025)