Raunaq International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 4/26-27 Meeting of the Board of Directors of the Company is scheduled to be held ....

RAUI1AQ INTTRNAIIONAL LIMITTD (l'ormerll Known as Raunaq t]PC lnternational Limitcd) RIUSEC/BSE/4/OCTOBER 2026-27 October 16,2026 The Manager (Listing) BSE Limited '1"tFloor, New Trading Ring Rotunda Building PJ Towers, Dalal Street Fort, Mumbai-400001 STOCK CODE: 537840 Sub: lntimation of the Board Meetinq S.No: 4/26'27 Dear Sir/Madam. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) negrtation", ZOiS, we hereby inform lhal 4t2627 t\,!9e_tinS of the Board of .Directors of the CffiE;y is sched'uled to be held on November 13, 2026 inter-alia; to consider, approve and take bn record the Unaudited Financial Results for the quarter ended September 30, 2026. Further to our letter dated september 25,2026, this is to inform that in terms of the code for prevention of lnsider Trading read with the SEBI (Prohibition of lnsider Trading) Regulations, 20.15, the "Trading Window"Jor dealing in the shares of the Company for Promoters/Promoter Group/Directors/Kiy Managerial Pers-onnel/Designated Persons/Connected Persons of the Company shall be closed till Sunday, November 15' 2026 You are requested to take it on your records Thanking you, Yours faithfully, #h For \Rxau naq lnternational Limited JV/./ Neha Patwal Company Secretary and CFO Regd Office r20 K.M. Mathura Road, PO Box 353, PO. Amar Nagar Faridabad-121 003 (Haryana)lNDlA Tel +91 (129) 4288888, email : info@raunaqintl.com www raunaqinternational.com crN 151909HR1965P1C034315