RSC International Ltd — Important, 07-09-2025: Company Update

The company announced a significant board refresh following a recent meeting. Mr. Shailesh Agrawal was appointed as the new Managing Director for five years, with Mr. Ramji das Agrawal joining as a Whole-Time Director. Three new Independent Directors and another Additional Director were also appointed. Concurrently, seven key personnel, including the former Managing Director, Chief Financial Officer, multiple other directors, and the Company Secretary, resigned. These extensive leadership changes mark a pivotal moment for the company's strategic direction and governance. The board also approved the notice for the upcoming Annual General Meeting.