This is to inform that the board of directors of the company at their meeting held today inter alia considered and approved the following We inform that the board today approved the ....

Raghunath International Limited Registered Office: 8/226/ Second Floor, SGM Plaza Arya Nagar Kanpur, Uttar Pradesh 208002 Corporate Office: 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, Delhi-110007 CIN No.:L52312UP1994PLC022559 Website: www.raghunathintlimited.in, E-mail: rgc.secretarial@rediffmail.com. Date: 01st September, 2026 The Manager Department of Corporate Services Bombay Stock Exchange Limited Floor 25, P.J. Towers, Dalai Street, Mumbai-400001 Scrip Code: 526813 Dear Sir, Sub: Outcome of meeting of Board of Directors of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 This is to inform that the Board of Directors of the Company at their meeting held today, inter-alia considered and approved the following: - We inform that the Board today approved the appointment of Mr. Sunil Singh (DIN: 07558446) as an Additional Director (Independent) from 01st September, 2026. Shareholder approval for this appointment will be sought within three months, as per Regulation 17(1C). The appointee is not debarred from holding office by any SEBI order. The detailed disclosure as required under Regulation 30 of the SEBI LODR Regulations, read with the SEBI Circular dated July 13, 2023, is enclosed as Annexure A. The meeting commenced at 02:00 AM and concluded at 02:50 PM. Kindly take the same on record and obliged. Yours faithfully. For Raghunath International Limited For Raghuna^^omafk’oal Ltd. Auth. Signatory/Directa G.N. Chouanary (Whole Time Director) DIN-00012883 Raghunath International Limited Registered Office: 8/226, Second Floor, SGM Plaza Arya Nagar Kanpur, Uttar Pradesh 208002 Corporate Office: 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, Delhi-110007 CIN No.:L52312UP1994PLC022559 Website: www.raghunathintlimited.in, E-mail: rgc.secretarial@rediffmail.com. Annexure - A Details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBl/HO/CFD/CFD-PoD-l/P/CIR/2023/123 dated July 13, 2023: Sr. Particulars Details of Change Appointment of Mr. Sunil Singh as an Additional 1 Reason for change (Appointment) Director (Independent). Effective from [01.09.2026]. 2 Date of appointment & term of He shall hold office up to the date of the next Annual appointment General Meeting (AGM) or for a term of [5] years, subject to shareholder approval. Sunil Singh is a Graduate, with over 23 years of 3 Brief Profile (in case of appointment) experience in Marketing Disclosure of relationships between Sunil Singh is not related to any of the Directors or Key directors (in case of appointment) Managerial Personnel of the Company. We further confirm that Sunil Singh is not debarred 5 Affirmation from holding the office of Director by virtue of any SEBI order or any other such authority. For Raghunath 'r.tornstional Ltd. Auth. Signatory/Directo