Raunaq International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve and take on record the ....

RAUI']AQ INItRNAIIONAL LIMIITD (Formerly Known as Raunaq EPC lntcrnational I-imited) RIL/SEC/BSE/4/ JULY 2026.27 July 22,2026 The Manager (Listing) BSE Limited 1"rFloor, New Trading Ring Rotunda Building PJ Towers, Dalal Street Fort, Mumbai--400001 STOCK CODE: 537840 Sub: lntimation of the Board Meetino S.No: 3/26_27 Dear Srr/Madam, Pursuant to Reguration 29 of the sEBr (Listing- _obligations and Disclosure Requirements) Regulations, 2015, we hereby inform lhar 3tz6:21 Me-eting of the Board ot oireJtors ot tne company is schedured to be herd on August 14, iozo inter-'afia; to consider, ,pJ' ro- r"- - - t"t" on record the unaudited Financiar Resurti for the quarter ended June 30, zoia.' "ni Further to our letter dated June 2s, 2026, this is to inform that in terms of the code for Prevention _of lnsider Trading read with the sEBl (prohibition of lnsider rraolng;'nlffiions, 2^015 !I9 "Trading window" for dearing in the shares of the company for prom-oteryFromoter Group/Directors/Key Managerial Personnel/Designated PersonsTConnected persons of the Company shall be closed tiil Sunday, August 16, 2620. You are requested to take it on your records. Thanking you, Yours faithfully, For Raunaq Limited l!ternational Neha Patwal Company Secretary and CFO Regd. Offce: 20 K.M. Mathura Road, P.O. Box 353, PO Amar Nagar Faridabad-121 003 (Haryana)iNDlA Tel.: +91 (129) 4288888, email : info@raunaqintl.com www raunaqinternational.crm CIN : 151 909HR1 965P1C03431 s