Please find attached herewith 32nd Annual Report of Raghunath International Limited for the Financial year ended 2025-2026 according to Regulation 34(1) of Listing obligation and Disclosure ....

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, 02nd September, 2026 The Manager Department of Corporate Services BSE Limited Floor 25, PJ. Towers, Dalai Street, Mumbai-400001 Sub: Filing of 32nd Annual Report of Raghunath International Limited for the financial year 2025-2026. Dear Sir/ Ma'am, Please Find attached herewith 32nd Annual report of Raghunath International Limited for the financial year ended 2025-2026 according to Regulation34(l) of Listing obligations and Disclosure Requirment,2015. Hope you will find above in order, please acknowledge the same. Thanking you f For Raghunath International Limited .Eqj fjqiqhUjiar11 infernstKns! Ltd. G.N. Choudhary Whole Tim^fft<?<!Sn3tory/Diructo (DIN: 00012883) RAGHUNATH INTERNATIONAL LIMITED THIRTY SECOND (32nd) ANNUAL REPORT 2025-2026 RAGHUNATH INTERNATIONAL LIMITED BOARD OF DIRECTORS MR. GAJANAND CHOUDHARY (DIN: 00012883), (Chairman & Whole-time Director) MR. SUNIL SINGH (DIN: 07558446) (Additional Director) (Independent) MR. ABHINAV NAUTIYAL (DIN: 02497049), (Additional Director) MRS. AAKANKSHA YUVRAJ DALMIA (DIN: 03495330), (Woman Director) MS. ASHA MITTAL (DIN: 08729528), (Independent Director) MR. MANOJ KUMAR PANDEY (DIN: 00057386), (Independent Director) MR. SHIVAM DIXIT (PAN: ANBPD1628H), (Chief Financial Officer) COMPANY SECRETARY: MS. SHILKY SANGHAL (Compliance Officer) (PAN: ENEPS6083Q) STATUTORY AUDITOR: V.V.G & Co. Chartered Accountants (Firm Registration No.: 005120N) W-85 LGF, Greater Kailash Part -2, New Delhi -110048 SECRETARIAL AUDITOR: SUSHIL GUPTA & ASSOCIATES Company Secretaries Office No. 20, First Floor, SGM Plaza, 8/226(1), Arya Nagar, Kanpur-208002 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 SHARE TRANSFER AGENT MUFG Intime India Private Limited Noble Heights, 1st Floor, NH-2, C-1 Block LSC, Near Savitri Market, Janakpuri, New Delhi-110058 CORPORATE IDENTITY NO.: L52312UP1994PLC022559 BANKER STATE BANK OF INDIA CONTENTS Notice 01 Directors' Report 11 -Annexure to the Report of the Directors -Extract of Annual Return 19 -Particular of Employees 29 -Secretarial Auditors' Report 31 -Secretarial Compliance Report 33 Corporate Governance & Shareholders Information 37 Management Discussion and Analysis Report 49 Corporate Governance certificate 50 Independent Standalone Auditors' Report 53 Standalone Financial Statement 63 Cash Flow Statement Standalone 65 Notes forming Part of the Standalone Financial Statement 67 Segment Reporting 75 Independent Consolidated Auditors' Report 97 Consolidated Financial Statement 100 Cash Flow Statement Consolidated 102 Notes forming Part of the Consolidated Financial Statement 104 Nomination Form 126 Proxy Form 127 Ballot Paper 129 Attendance Slip 130 Route Map 131 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 [Showing first 8,000 characters — download PDF for full document]