RSC International: Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday February 12 2026

In reference to the captioned subject we would like to inform you that the Board of Directors of the Companyin their Board Meeting held on today i.e. Thursday February 12 2026 have considered and have inter alia approved and taken on record the following transactions:1. Unaudited Financial Results for the quarter and nine months ended December 31 2025 along with theLimited Review Report in terms of Regulation 33 of Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations 2015; andApproval of the Corporate Office address of the Company and change in the place of maintaining theBooks of Accounts.Approval for Entering into Related Party Transaction