Raghunath International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve To Consider and Approve the un-audited Financial Results (Standalone and Consolidated) for the Quarter ended as on 30th September 2026 To take note of the Limited Review Report

Raghunath International Limited Registered Office: 8/226/ Second Floor, S G M Plaza Ary a 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: 28th 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: Intimation of Board Meeting - Un-Audited Standalone & Consolidated Financial Results for the Quarter ended as on 30th September, 2026. Pursuant to Regulation 29(1) read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 05th November, 2026, at 04:00 P.M. at its Corporate office at 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, Delhi- 110007 inter alia to consider and take on record the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended as on 30th September, 2026. This Intimation is also available on the Company's website at http://www.raghunathintlimited.iri/ and on the Stock Exchange website at www.bseindia.com. Further, in accordance with the SEBI (Prevention of Insider trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities was closed from Thursday, 01st October, 2026, and will open 48 hours after the said un-audited financial results are declared to the Stock Exchanges. This is for your information and records. Thanking you, Yours faithfully, FOR RAGHUNATH INTERNATIONAL LIMITED For Raghunath International Ltd. G.N.Chou^ySiSnat0ii"D ’ Whole Time Director (DIN-00012833)