RSC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday May 12 2022 at 4:00 P.M. at the Registered Office of the company at Plot No. 30 Sangam Colony Opposite VKI Road No. 14 Sikar Road Jaipur - 302013 to conduct the following business items: 1. To consider and approve the standalone audited financial results for the quarter and year ended as on March 31 20222. Any other item if any with the permission of the Chair.Further pursuant to the Companys code of conduct and SEBI (Prohibition of Insider Trading) Rules 2015 to regulate monitor and report trading by designated person the trading window shall remain closed upto 48 hours after the declaration of Financial Results of the Company for quarter ended March 31 2022This is for your information and record.