Submission of Voting Result & Scrutinizer Report Pursuant to the Applicable Provision of the Companies Act, 2013 and the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby submit the following documents in respects of the 32nd Annual General Meeting of the Company. 1. Voting Results of the Annual General meeting and 2. Scrutinizer Report on the remote e-voting and voting conducted at the Annual General Meeting. Kindly ....

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: 01st October, 2026 The Manager Department of Corporate Services Bombay Stock Exchange Limited Floor 25, P.J. Towers, Dalai Street, Mumbai-400001 Scrip code: 526813 Sub: Submission of Voting Result & Scrutinizer Report. Pursuant to the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following documents in respect of the 32nd Annual General Meeting of the company: 1. Voting Results of the Annual General Meeting; and 2. Scrutinizer9s Report on the remote e-voting and voting conducted at the Annual General Meeting. The aforesaid documents are enclosed herewith for your information, records and dissemination on the Exchange portal. You are requested to kindly take the same on record. Thanking you, FOR RAGHUNATH INTERNATIONAL LIMITED ForRagbunsthInternational Ltd, •/Oirecto Gaj anand (DIN: 00012883) Whole Time Director Raghunath International Limited Registered Office: S/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. 30th September, 2026 The General Manager (Listing Department) BSE Limited Floor 25, P.J. Tower, Dalai Street, Mumbai-400001 Dear Sir, Sub: Disclosure regarding voting results of 32nd Annual General Meeting of the Company The details of voting results of the 32nd Annual General Meeting of Raghunath International Limited held on Tuesday, 29tl1 Day of September, 2026 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Thanking You Yours faithfully. For Raghunath International Limited ForRaghunath International Ltd. Auth. Signatory/Directo (Gajanand Choudhary) Whole Time Director DIN: 00012883 Enel: as above '•irgniC =i ^,i49>- iiilHOeoT Raghunath International Limited Registered Office: S/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. DETAILS IN RESPECT OF THE 32"d ANNUAL GENERAL MEETING HELD AT 8/226, SECOND FLOOR, SGM PLAZA ARYA NAGAR KANPUR, UTTAR PRADESH 208002 OF VOTING RESULTS AS PER REGULATION 44(31 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT! REGULATION, 2015 Date of AGM Tuesday, 29.09.2026 Total number of shareholders on record date 8988 Number of Shareholders present in the 33 meeting in person or through Proxy Promoters and Promoter Group: 11 Public: 22 No. Of Shareholders attended the meeting No Video Conferencing Facility was made through Video Conferencing available Promoters and Promoter Group: N.A Public: N.A Agenda-wise disclosure Resolution No. 1 Details of Agenda: To adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended on March 31st, 2026, together with the Board's Report and the Report of Auditors' thereon. Resolution required: (Ordinary/Special): Ordinary Resolution Mode of voting: (Poll/Postal ballot/E-voting): Remote e-voting and Postal Ballot. Whether promoter/ promoter group are interested in the No agenda/ resolution? Promo ter/ Public No. of No. of % of Votes No. of No. of % of Votes % of Votes shares votes Polled on Votes - Votes in favour against on held (1) polled outstanding in on votes votes (2) shares (3) = favour against polled (6) = polled [(2)/(l)l* (4) (5) [(4)/(2)] (7M(5)/(2)] 100 *100 *100 Promoter and 2060769 Promoter Group Poll 1343969 65.22 1343969 0 100.00 0 e-voting 262300 12.73 262300 0 100.00 0 Sub- Total 1606269 77.94 1606269 0 100.00 0 Public - Institutional 0 holders Poll 0 0 0 0 0 0 e-voting 0 0 0 0 0 0 Sub- Total 0 0 0 0 0 0 ational Ltd. For Raghunathj^ffp Auth. Skmatory/Dhtcto i. *+-*..** 3^: - 44:->«5H( Raghunath International Limited Registered Office: S/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, Sub- Total 0 0 0 0 0 0 Public-Others 2939431 Poll 11970 0.41 11970 0 100.00 0 e-voting 4757 0.16 4648 109 97.71% 2.29% Sub- Total 16727 0.57 16618 109 99.35% 0.65% Total 5000200 1609996 32.20 1609887 109 99.99% 0.01% Resolution No. 2 : To Appoint Mr. Sunil Singh (DIN: 07558446) as an Independent director. Details of Agenda: Resolution required: (Ordinary/Special): Special Resolution Mode of voting: (Show of hands/PolI/Postal ballot/E-voting): Remote e-voting and Postal Ballot. Whether promoter/ promoter group are interested in the No agenda/resolution? Promoter/Public No. of No. of % of Votes No. of No. of % of Votes % of Votes shares votes Polled on Votes - Votes in favour against on held (1) polled outstanding m on votes votes (2) shares favour against polled polled (3)=[(2)/(l)]* (4) (5) (6H(4)/(2)] (7H(5)/(2)] 100 *100 *100 Promoter and 2060769 Promoter Group 1330969 64.58 1330969 0 100.00 0 Poll 262300 12.73 262300 0 100.00 0 e-voting 1593269 77.31 1593269 0 100.00 0 Sub- Total Public - Institutional 0 holders Poll 0 0 0 0 0 0 e-voting 0 0 0 0 0 0 Sub- Total 0 0 0 0 0 0 Public-Others 2939431 Poll 11970 0.41 11970 0 100.00 0 e-voting 4757 0.16 4548 209 95.61 4.39 Sub- Total 16727 0.57 16518 209 98.75 1.25 Total 5000200 1609996 32.20 1609787 209 99.99 0.08 ForRa^uaal^I^fational Ltd. Auth. Signatory/Directo Raghunath International Limited Registered Office: S/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, Resolution No. 3 Details of Agenda: To Appoint Mr. Abhinav Nautiyal (DIN: 02497049) as a Non-Executive Director. Resolution required: (Ordinary/Special): Ordinary Resolution Mode of voting: (Show of hands/Poll/Postal ballot/E-voting): Remote e-voting and Postal Ballot. Whether promoter/ promoter group are interested in the No agenda/resolution? Prom o ter/Public No. of No. of % of Votes No. of No. of % of Votes % of Votes shares votes Polled on Votes - Votes in favour against on held (1) polled outstanding in on votes votes (2) shares favour against polled polled (3M(2)/(l)j* (4) (5) (6H(4)/(2)] (7)=[(5)/(2)] 100 *100 *100 Promoter and 2060769 Promoter Group 1330969 64.58 1330969 0 100.00 0 Poll 262300 12.73 262300 0 100.00 0 e-voting 1593269 77.31 1593269 0 100.00 0 Sub- Total Public - Institutional 0 holders Poll 0 0 0 0 0 0 e-voting 0 0 0 0 0 0 Sub- Total 0 0 0 0 0 0 Public-Others 2939431 Poll 11970 0.41 11970 0 100.00 0 ! e-voting 4757 0.16 4548 209 95.61. 4.39 Sub- Total 16727 0.57 16518 209 98.75 1.25 Total 5000200 | 1609996 | 32.20 1609787 209 99.99 0.08 Internationa1 Ltd. For Raghui Auth. Signatory/Direcici 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, Resolution No. 4 Details of Agenda: 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 Resoluti [Showing first 8,000 characters — download PDF for full document]