Dear Sir/Mam, We are enclosing herewith the summary of 32nd shareholder meeting for the Financial year 2025-2026 of Raghunath International Limited. Kindly take the same on your records Your faithfully Thanking you for Raghunath International Limited

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: 29th September, 2026 The Manager Department of Corporate Services Bombay Stock Exchange Limited Floor 25, P.J. Towers, Dalai Street, Mumbai-400001, Dear Sir, Sub: Outcome of 32ndAnnual General Meeting This is to inform you that 32Ild Annual General Meeting ("AGM") of the Company was held on 29th September, 2026 at 02:30 PM to 03:30 PM at 8/226, Second Floor, SGM Plaza Arya Nagar Kanpur, Uttar Pradesh 208002. Mr. G.N. Choudhary Chaired the Meeting. All the Directors of the Company were present at the Meeting except Mr. Manoj Kumar Pandey (Independent Director). After declaring the requisite quorum to be present, the Chairman called the Meeting to order. With the consent of the shareholders, the Notice of convening the Meeting and the Auditors' Report were taken as read. Mr. G.N. Choudhary, Director and Chairman of the Audit Committee chaired the proceedings in respect of the item of Business. The Chairman gave an overview of the financial performance of the Company for the Financial Year ended 31st March, 2026 and its future outlook. The Chairman then informed the Members that in compliance with the Provisions of Companies Act, 2013 and the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation 2015, ("The Listing Regulation"), the Company has provided to Members the facility to exercise their vote through electronic means. Further, The Chairman informed the members that the facility of electronic voting was made available at the venue of the Meeting for the Members who had not exercised their vote earlier. He also informed that the Board had appointed Mr. Sushil Kumar Gupta of M/s Sushil Gupta & Associates, Peer Reviewed Practicing Company Secretary (Membership No. 3151 & C.P. No. 5064 and Peer Revier Certificate No. 6932/2025), as Scrutinizer to scrutinize the e-voting process as well as voting at the AGM in a fair and transparent manner. The Chairman then read out the business to be transacted at the Meeting as per notice dated September 01s1, 2026, convening the 32nd AGM of the Company, following business was transacted at the Meeting: «*-e*: :«*■ «...;.c:«.- 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, I Website: www.raghiinathintlimited.in. E-mail: rgc.secretarial@rediffmail.com. ORDINAY BUSINESSES: 1. Adoption of the Audited Financial Statements (including'Consolidated Financial Statements)- for the financial year ended on March 31st, 2026, together with the Board's Report, the Report of Auditors' thereon. 2. To Appoint Mr. Abhinav Nautiyal (DIN: 02497049) as a Non-Executive Director, SPECIAL BUSINESSES: 3. To Appoint Mr. Sunil Singh (DIN: 07558446) as an Independent director. 4. To approve the power given to Director's to sell, lease, dispose of, mortgage, charge, hypothecation, collateral security and guarantee according to the provisions of Sec 180(l)(a) of the Companies Act, 2013 as Special Resolution. 5. To approve the power conferred on the Board subject to approval of shareholders for borrowing under section 180(l)(c) of the Companies Act, 2013. 6. To approve the power to give loan, guarantee or security under section 186 of Companies Act, 2013 as Special Resolution. Members present were given the opportunity to ask questions and seek clarifications. The Chairman responded to the questions raised. Post the questions and answers session, the chairman thanked the Members at the meeting and then concluded the meeting by authorizing the Company Secretary to carry out the poll Process and declare the voting result. He informed the Members that the voting results and scrutinizers report will be uploaded on the website of the Company and NSDL. Further, the results in the format prescribed were notified to the Bombay Stock Exchange Limited under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirement), 2015. Yours faithfully. For Raghunath International Limited (G.N Choudhary) Whole Time Director DIN: 00012883