Raghunath International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To discuss and approve ....

Raghunath International Limited Registered Office: 8/226, Second Floor, S G M 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: 27* July, 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 Tune, 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 TUESDAY, 11th August, 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 June, 2026. This Intimation is also available on the Company's website at http://www.raghunathintlimited.in/ 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 Wednesday, 01st July, 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 Ragluinath Internationa! Ltd. .Chou<ft^Si9nat°^/E:h " Whole Time Director (DIN-00012833)