Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) regulation 2015- Regularization of an Independent Director and Non-Executive Director at the 32nd Annual General Meeting. The detailed disclosure as required are enclosed herewith along with Annexure A Kindly take the same on your records 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: 01st October, 2026 The Manager, Listing Department, BSE Limited P.J. Towers, Dalai Street, Mumbai - 400001 Scrip Code: 526813 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Regularization of an Independent Director and Non- Executive Director at the 32nd Annual General Meeting (AGM) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders of the Company at the 32nd Annual General Meeting (AGM) held on, 29.09.2026, have approved the appointment of Mr. Sunil Singh (DIN: 07558446) as an Independent Director and Mr. Abhinav Nautiyal (DIN: 02497049) as a Non-Executive Director of the Company, not liable to retire by rotation, for a term of 5 consecutive years effective from 29.09.2026. The detailed disclosures as required under SEBI Circular No. SEBJ/HO/CFD/CFD-PoD- 1/P/C1R/2023/123 dated July 13, 2023, are enclosed herewith as Annexure-A. We further confirm that Mr. Sunil Singh and Mr. Abhinav Nautiyal is not debarred or disqualified from holding the office of director by virtue of any SEBI order or any other statutory authority. You are requested to kindly take the same on your records. Thanking you, Yours faithfully, For Raghunath International Limited for Raghunath International Ltd. . Signatory/Directo Gajanand Choudhary (Whole Time Director) (DIN: 00012883) 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. Annexure-A Details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 Details of Events that need to be Sr. No. Information of such event(s) provided Regularization: Regularization of Mr. Sunil Singh (who was earlier appointed as an Additional Director by the Board) as a Non-Executive, Independent Director of the Company by the shareholders at the AGM. Reason for change viz. appointment, Regularization or otherwise; Regularization: Regularization of Mr. Abhinav Nautiyal (who was earlier appointed as an Additional Director by the Board) as a Non-Executive, Director of the Company by the shareholders at the AGM. Effective Date: 29Ih September, 2026 Date of appointment / re-appointment / 2. cessation (as applicable) & term of Term: For a period of [5] consecutive years, not liable to appointment; retire by rotation. Mr. Sunil Singh is a Graduate with over 23 years of rich experience in Marketing. 3. Brief profile (in case of appointment); Mr. Abhinav Nautiyal is a B.Tech Civil Engineering with over 20years of Experience in real estate Sector Disclosure of relationships between Mr. Sunil Singh and Mr. Abhinav Nautiyal is not 4. directors (in case of appointment of a related to any Director or Key Managerial Personnel director). (KMP) of the Company. Ragboriatfilnternational Ltd. c 7T Auth. S'sgnatory/Directo