RSC International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Friday, November 14, 2025 at its Registered Office to consider and approve inter-alia the following: 1. To consider and approve Unaudited (Provisional) Financial Results of the Company for the half Year ended September 30, 2025 along with Limited Review report; 2. To consider and approve the appointment of the Company Secretary and Compliance Officer of the Company. 3. Any other matter with the permission of the Chair. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, trading window for dealing in securities of the Company will be continue to remain closed till 48 hours after the date on which the results are declared.