Intimation regarding Completion of dispatch of Notice of the 32nd Annual General Meeting and Annual Report for the Financial year 2025-2026 electronically and physically (whose email address ....

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: 02nd September, 2026 The Manager, Compliance Department BSE Limited Floor 25, P.J. Tower, Dalai Street Mumbai 400001 BSE Scrip Code: 526813 Dear Sir / Madam, Sub: Intimation regarding completion of dispatch of Notice of the 32nd Annual General Meeting (ACM) and Annual Report for the Financial Year 2025-26. Pursuant to Regulation 30, Regulation 34, regulation 36(l)(b) and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has completed the dispatch of the Notice of the 32nd ACM along with the Annual Report for the Financial Year 2025-26 to all the eligible shareholders of the Company on 02nd September, 2026. The dispatch has been executed through the following modes: 1. Electronic Mode: Sent via email to those shareholders whose email addresses are registered with the Company, Registrar and Share Transfer Agent (RTA), or Depository Participants (DP). 2. Physical Mode: Dispatched via permitted physical mode / QR Code format to those shareholders whose email addresses are not available or registered with the Company or Depository Participants. The Annual General Meeting of the Company is scheduled to be held on 29th September, 2026 at 02.30 Pm, through Physical Mode. We request you to kindly take the above information on your record. Thanking you, Yours faithfully. For Raghunath International Limited For Raghunath international Ltd. irilOrpL . . . kJ' Gajanand Choudhary (Whole Time Director) (DIN: 00012883) edian Post Agent Code No:-1100910146 OP Code-02/0146 Department of Post office of Chief Post Master, New Delhi Delhi 110051 Subject: Dispatch Confirmation of Notice Dear Sir/Madam, Articles/Notice of Web link This is to confirm that the oto mt ma ul nn io ao tf o4 n, 5 h1 a1 eP r bi en et ne d d ispatched via Ordinary Post shareholder tp 0e h 2r r /t o 0a u 9i gn /hi n t 0g h e 6t D .o e Ep aa cr ht m are tn it f P wo es it gs h, B uu ps ti on e 1s 0s g P ro as mt s C ae nn dte br e, a rD sel Fh riD ai nv ki /s Pi oo sn t a- l1 1 S0 t0 a5 m1 p o on f Rd 5a .t 0e 0d domestic addresses. applicable for shareholder records of M/s The dispatch h Ia Ns T Eb Ree Nn A Tc Iar Or Nie Ad L o Lu It M Ii Tn E Dre "f ,e re Dn Ec Le H t Io 1 1t 0he 0 07 as detailed which contains RAGHUNATH 4,511 shareholders /members. acknowledge the same and take this on record. We request you to kindly l00510146 IVD: 95849833230154IABas110051 RctNoFMO 12B360011 06 24 /4 08 9 2026 1:2 2 Counter No: 04, Code:<0 N0s I10 MI I 6 T> ED CNoamuen:t erR AAGsHsUtN.A TH INTERNATH In-cháśge/Manager New Delhi l10007 Amt: 3158,00 (Cash) D2 SEP 7625 Purpose: Handl ing Customer Code: 11i00510146) MPO.D et 1800 266 68 68> <WDwiwa.li ndiapost.gov. in Business PostCenter DelhiD ivision-110091