Dear Sir/Mam, in terms of Regulation 34(1) of SEBI (LODR) Regulation, 2015, the Notice of the 32nd Annual General Meeting (AGM) is Attached herewith. Kindly take the same on your ....

Raghunath International Limited Registered Office: 8/226, Second Floor, $GM 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: 02.09.2026 The Listing Department BSE Limited P.J. Towers, Dalai Street Mumbai - 40000IMaharashtra Scrip Code: 526813 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements! Regulations, 2015- Notice of the 32nd ANNUAL GENERAL MEETING of the company through physical mode Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the 32nd Annual General Meeting of the company will be held on Tuesday, 29th Day of September, 2026 at 02.50 p.m. at 8/226, Second Floor, SGM Plaza Arya Nagar Kanpur, Uttar Pradesh 208002 The Remote E-voting period will commence from Saturday, 26th September, 2026 at 09:00 a.m. and will end on Monday, 28th Day of September, 2026 at 5:00 p.m. During this period the members may cast their vote electronically. The cut off determining eligibility for E-voting shall be Tuesday, 22nd September, 2026. The notice containing the business to be transacted at the meeting is enclosed herewith. You are requested to take the above information on record. Thanking You, For Raghunath International Limited Ltd. for Raj Sipnatory/Dfreite GajanancTChoudhary (Whole Time Director) (DIN: 00012883) Place: Delhi THIRTY SECOND ANNUAL REPORT 2025-2026 NOTICE Notice is hereby given that the Thirty Second (32nd) Annual General Meeting of the Members of RAGHUNATH INTERNATIONAL LIMITED will be held on Tuesday, 29th Day of September, 2026 at 02:30 P.M. at the Registered Office of the Company situated at 8/226, Second Floor, SGM Plaza, Arya Nagar, Kanpur, UP- 208002 to transact the following businesses: - ORDINARY BUSINESS: - 1. To receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended on March 31st, 2026, together with the Boards’ Report and the Report of Auditors’ thereon. SPECIAL BUSINESS: - 2. TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATIONS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: Appointment of Mr. Sunil Singh as an Independent Director: “Resolved that The Board of Directors appointed Mr. Sunil Singh as an Additional Independent Director with effect from 01st September, 2026. Under Section 161(1) of the Companies Act, 2013, they hold office up to the date of this Annual General Meeting.” “Resolved that” The Company has received a notice in writing under Section 160 of the Act from a member proposing their candidature for the office of Director. The Nomination and Remuneration Committee has rigorously evaluated their profile and recommended their formal appointment for a fixed term of [5] years, not liable to retire by rotation. “Resolved Further that Save and except Mr. Sunil Singh and their relatives, none of the Directors, Key Managerial Personnel, or their relatives are concerned or interested, financially or otherwise, in this resolution. The Board recommends the Special Resolution set out at Item No. [2] for approval by the members.” “Resolved Further that Mr. Gajanand Choudhary Director has been Authorised by the Board to Sign and File necessary forms to affect the Appointment of Mr. Sunil Singh as an Independent Director and do all such other act incidental thereto. 3. TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: APPOINTMENT OF MR. ABHINAV NAUTIYAL AS A NON-EXECUTIVE DIRECTOR: “RESOLVED THAT” pursuant to the provisions of Sections 149, 152, 161, and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’) and the Rules made thereunder, and Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification or re-enactment thereof), Mr. Abhinav Nautiyal (DIN: 02497049), who was appointed as an Additional Director by the Board with effect from 04th May,2026 and who holds office up to the date of this Annual General Meeting, be and is hereby formally appointed as a Non-Executive Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT Mr. Gajanand Choudhary (DIN: 00012883) Director of the Company be and are hereby singly authorized to file the necessary e-forms with the Registrar of Companies and to do all such acts, deeds, and things as may be necessary to give effect to this resolution.” 4. TO CONSIDER AND IF THOUGHT FIT TO PASS WITH OR WITHOUT MODIFICATIONS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: “RESOLVED THAT pursuant to provision of Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013, as amended from time to time, the consent of the Company be and is hereby accorded to by the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall include any Committee thereof for the time being exercising the powers conferred on the Board by this Resolution) to sell, lease or otherwise dispose of, mortgage, charge, hypothecation, collateral security and guarantee as may be necessary on such of the assets of the Company, both present and future, in such manner as the Board/ Committee of the Board may direct, together with power to take over the management of the Company in certain events, to or in Favour of financial institutions, foreign financial institutions, investment institutions and their subsidiaries, banks, mutual funds, trusts, any other bodies corporate (hereinafter referred to as the “Lending Agencies”) and Trustees for the holders of debentures/ bonds and/or other instruments which may be issued on private placement basis or otherwise, to secure rupee term loans/foreign currency loans, debentures, bonds and other instruments of an outstanding aggregate value not exceeding Rs.100 crore (Rupee one hundred crores only) together with interest thereon at the agreed rates, further interest, liquidated damages, premium on pre-payment or on redemption, costs, charges, expenses and all other moneys payable by the Company to the RAGHUNATH INTERNATIONAL LIMITED Trustees under the Trust Deed and to the Lending Agencies under their respective Agreements/Loan Agreements/ Debenture Trust Deeds entered/to be entered into by the Company in respect of the said borrowings.” “RESOLVED FURTHER THAT the Board be and is hereby authorized to finalize with the Lending Agencies/ Trustees, the documents for creating the aforesaid to sell, lease or otherwise dispose of, mortgages, charges and/or hypothecations and to accept any modifications to, or to modify, alter or vary, the terms and conditions of the aforesaid document and to do all such acts and things and to executive all such document as may be necessary for giving effect to this resolution.” 5. TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATIONS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: “RESOLVED THAT in pursuant to provisions of Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013, as amended from time to time, the consent of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall include any Committee thereof for the time being exercising the powers conferred on the Board by this Resolution) for borrowing from time to time, any sum or sums of monies, which together with the monies already borrowed by the Company (apart from temporary loans obtained or to be obtained from the Company’s bankers in the ordinary course of business), may exceed the aggregate of the paid-up capital of the Company and its free reserves, that is to say, reserves not set [Showing first 8,000 characters — download PDF for full document]