Dear Sir/Mam, Pursuant to Regulation 30 and other applicable provision of the SEBI (Listing Obligation and Disclosure Requirement) Regulation,2015, this is to inform you that the Meeting ....

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.: L52312UP1994PLCQ22559, Website: www.raghunathintlimited.in. E-mail: rgc.secretarial@rediffmail.com. Date: 01.09.2026 The Listing Department BSE Limited P.J. Towers, Dalai Street, Mumbai, 400001, Maharashtra, India Company Scrip Code: 526813 Company ISIN: INE753B01014 Subject: Outcome of the Board Meeting held on Tuesday, September 01st. 2026 (Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015} Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of Raghunath International Limited was held today, i.e. Tuesday 01st September, 2026, has inter-alia transacted the following business: The meeting commenced at 02:00 P.M. and concluded at 02:50 P.M. The Board considered and approved / jtook^yg^ of the following matters: For Ra9 toryfD'»reCto ^uth. S'»9na 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. Sr. No. BOARD MEETING AGENDA ITEMS 1. Confirmed and Approved the minutes of the previous meeting of the Board of Directors. 2. Considered and Approved, the Board’s Report forming part of the Annual Report of the Company for the financial year ended 31st March, 2026, for placing before the members at the ensuing Annual General Meeting. 3. Considered and Approved, the Appointment of National Securities Depository Limited (NSDL) as the E-Voting Agency for the Ensuing Annual General Meeting, approve the Schedule, Cut-Off Date, Remote E-Voting Period and convening of the Annual General Meeting as annexed herewith (Annexure A) and approval of the Draft Notice of 4. To consider and approve the appointment of Mr. Sunil Singh (DIN: 07558446) as an Additional Director (In the category of Independent Thanking You For Raghunath International Limited For Raghunath Infernationai Ltd. Gajanand Choudhary (Whole Time Director) DIN:00012883 Place: Delhi 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 The Approved Schedule, Cut-off date. Remote E-voting Period is as Follows: Cut-off date (second cutoff date) 22-09-2026 Event type Agm Voting start date 26-09-2026 Voting start time 9:00 a.m. Voting end date 28-09-2026 Voting end time 5:00 p.m. General meeting date 29.09.2026 General meeting start time 02:30 p.m. alio os 5 Cttf* ^.Signatory'D'"60'0