Submission of CFO Certificate under SEBI (LODR) Reg 2015.

RACONTEUR GLOBAL RESOURCES LIMITED CIN: L68100MH2018PLC307613 Regd. Office: Royal Palms, 3rd Floor A321 Master Mind 4, Aarey, Borivali, Goregaon East, Mumbai-400065 Email Id: compliance.rgrl@gmail.com| Website: www.rgrl.in | Tel No: +91 8360141408 Date: 30th July, 2026 The Listing Department BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai, Maharashtra – 400001 SUB: OUTCOME OF BOARD MEETING HELD TODAY I.E., 30TH JULY, 2026. REF: RACONTEUR GLOBAL RESOURCES LIMITED (SCRIP CODE: 541703) Meeting Commencement Time: 05:00 P.M. Meeting Conclusion Time: 06:00 P.M. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that the Board of Directors at their meeting held today, i.e., on Thursday, 30th day of July, 2026, commenced at 05:00 P.M. & concluded at 06:00 P.M. inter alia has considered and approved the following agenda items: 1. The Board has approved Tuesday, 28th July, 2026 as the Relevant date in terms of explanation to Regulation 161 of Chapter V of SEBI Issue of Capital and Disclosure Requirements) Regulations, 2018 for the purpose of calculation of issue price with respect to proposed preferential issue of Equity shares. Further, the Board considered and took note of the Valuation Report dated 29th July, 2026 issued by Mr. Sandeep Agrawal, a Registered Valuer registered with the Insolvency and Bankruptcy Board of India ("IBBI") having Membership No. IBBI/RV/06/2020/13344 and ICAI RVO Enrolment No. ICAIRVO/06/RV-P00070/2020- 2021, for determining the issue price of the equity shares proposed to be issued on a preferential basis. 2. Issuance of 17058818 (One Crore Seventy Lakhs Fifty Eight Thousand Eight Hundred Eighteen Only) Warrants Convertible into equivalent number of Equity Shares of face value of Rs 10/- each, at a price of INR 17/- (Indian Rupees Seventeen Only) including a premium of INR 7/- (Indian Rupees Seven Only) per share warrant to Non-Promoters/Public shareholders aggregating to INR 28,99,99,906/- (Indian Rupees Twenty Eight Crore Ninety Nine Lakhs Ninety Nine Thousand Nine Hundred and Six Only), for cash consideration on preferential basis in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and subject to other applicable laws and the shareholders of the Company at the forthcoming Annual General Meeting. The information in connection with the Preferential Issue pursuant to Regulation 30 of the SEBI Listing Regulations read with Disclosure under Regulation 30 of SEBI Listing Regulations read with Clause 2 of Para A of Part A of Schedule III of SEBI Listing Regulations and with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30th, 2026 is enclosed herewith and marked as ANNEXURE-I. 3. Issuance of 588235 (One Crore Seventy Six Lakh Forty Seven Thousand & Fifty Nine) Equity Shares of the Company having face value of INR 10/- (Indian Rupees Ten Only) each, at a price of INR 17/- (Indian Rupees Seventeen Only) including a premium of INR 7/- (Indian Rupees Seven Only) per share to Non-Promoters/Public shareholders aggregating to INR 99,99,995/- (Indian Rupees Ninety Nine Lakhs Ninety Nine Thousand Nine Hundred and Ninety Five Only), for cash consideration on preferential basis cash in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and subject to other applicable laws and the approval of Shareholders of the Company at the forthcoming Annual General Meeting. The information in connection with the Preferential Issue pursuant to Regulation 30 of the SEBI Listing Regulations read with Disclosure under Regulation 30 of SEBI Listing Regulations read with Clause 2 of Para A of Part A of Schedule III of SEBI Listing Regulations and with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30th, 2026 is enclosed herewith and marked as ANNEXURE-II. 4. Considered and approved the Management Discussion and Analysis Report (“MDAR”) for the Financial Year 2025-26. 5. Considered and approved the Director’s Report along with its Annexures for the Financial Year 2025-26. 6. Considered and approved the appointment of Mr. Devender Singh (M. No: A76094; CoP: 28056) Proprietor of M/s Devender Singh and Associates, a peer reviewed Practicing Company Secretary Firm as Scrutinizer for the purpose of conducting remote e-voting process and Ballot Process at the time of Annual General Meeting of the Company. 7. Considered and approved the Notice of 8th Annual General Meeting of the Company to be held on Thursday, 27th August, 2026 at 01:00 P.M. at the registered office of the Company. 8. Considered and approved the Calendar of Events for the purpose of 8th Annual General Meeting of the Company; 9. The Calendar of Events for the 08th Annual General Meeting is attached herewith and marked as ANNEXURE‐III. This is for your kind information and record. For Raconteur Global Resources Limited Radhika Sood Company Secretary & Compliance Officer Mem. No.: A80105 ANNEXURE – I DETAILS REGARDING PREFERENTIAL ISSUE A. Category- Warrants convertible into Equity Shares Particulars Details of Securities Allotted Type of securities proposed to be issued Warrants convertible into Equity Shares Type of issuance Preferential Issue Total number of securities proposed to be Maximum of 17058818 (One Crore Seventy issued or the total amount for which the Lakhs Fifty Eight Thousand Eight Hundred securities will be issued (approximately) Eighteen Only) Issue Price Rs. 17/- per share (including Rs. 7/- as premium) calculated in accordance with Regulation 164 read with 166A of the SEBI ICDR Regulations by the Registered Valuer. Additional information in case of preferential issue: Name and number of the Investor(s) As per the list Enclosed below. Post allotment of securities - outcome of the The Issue Price of the warrants convertible into subscription, issue price / allotted price (in Equity Shares is Rs. 17/- including premium of case of convertibles) Rs. 7/- determined as per the applicable provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. In case of convertibles - intimation on conversion of securities or on lapse of the Each Warrant is convertible into One (1) equity tenure of the instrument share and the conversion can be exercised at any time within a period of 18 months from the date of allotment of warrants, in one or more tranches, as the case may be and on such other terms and conditions as applicable. Option for conversion of warrants shall be available upon payment of full price of warrant before such exercise of option. The Warrants proposed to be issued shall be subject to appropriate adjustment, if during the interim period, the Company makes any issue of equity shares by way of capitalization of profits or reserves, demerger/ realignment, rights issue or undertakes consolidation/ sub-division/ reclassification of equity shares or such other similar events or circumstances requiring adjustments. LIST OF PROPOSED ALLOTTEE FOR WARRANTS CONVERTIBLE INTO EQUITY SHARES Maximum No. of S.no. Name Category Equity shares to be Allotted SN Capital Management Pvt NON- 588235 1 Ltd PROMOTER MCPS Estate LLP NON- 1176470 2 PROMOTER Yogesh Singh Rana NON- 941176 3 PROMOTER Abhineet Sapra NON- 588235 4 PROMOTER Radha Sapra NON- 588235 5 PROMOTER Boolean Ventura Private NON- 2941176 6 Limited PROMOTER Grip Assets Management Pvt NON- 2941176 7 Ltd PROMOTER Rally Infra Private Limited NON- 588235 8 PROMOTER Rally Project Limited NON- 588235 9 PROMOTER Rally Decor Limited NON- 588235 10 PROMOTER Nature Heavens India Private NON- 2111764 11 Limited PROMOTER Max Biosciences Private NON- 21 [Showing first 8,000 characters — download PDF for full document]