Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements),Regulations 2015 ("the Regulations") this is to inform that the members of the Company at their ....

oounAe rnlenAnonAl LrMrTtD l-! Gorrerty Known as Rluneq EPrC Internetionel Limited) RIL/SEC/BSE/4 I JULY 2026-2027 July 31,2026 The Manager (Listing) BSE Limited lstFloor, New Trading Ring Rotunda Building PJ Towers, Dalal Street Fort, Mumbai-400001 STOCK CODE: 537840 Sub: (Listinq Obliqations and Disclosure Reouirements) Reoulations. 2015 Dear Sir/Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 20'15 ("the Regulations") this is to inform that the members of the Company at their Annual General Meeting held on Friday, July 31, 2026 have considered and approved: l. Re-appointment of Mr. Naresh Kumar Verma (DlN: 07087356) as a Non-Executive Director of the Company liable to retire by rotation in terms of the provisions of Section 152 of the Companies Act, 201 3. Appointment of M/s Ankita S. Jain & Co., Company Secretaries, Jhansi (Firm Registration No, S2026UP1067300) as Secretarial Auditors of the Company for a period of consecutive 5 (Five) years with effect from Financial Year 2026-27 upto the Financial Year 2030-31 in terms of the provisions of Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. lll. The Material Related Party Transaction of the Company with Bharat Gears Limited, Company within the GrouP. ln compliance with the circular Ref. No. LlSTiCOMPi14l2018-19 issued by BSE Limited (BSE) dated 20th June,201B, we hereby affirm that the aforesaid Director being re-appointed are not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. The requisite details in accordance with Regulation 30 of the Regulations read with SEBI Master Circular HOl49l14114(7)2025-CFD-POD2lll376212026 dated January 30,2026 are as follows: Name of the Mr. Naresh Kumar Verma M/s Ankita S. Jain & Co., Director/ Company Secretaries, Jhansi Auditor (Firm Registration No. s2026UP1067300) DIN 07087356 Not Applicable Reason for Re-appointment Appointment The present tenure M/s Ankita S. change of Jain Mr. Naresh Kumar Verma as a Company Secretaries, J Non-Executive Director of the has been appointed 4 Regd Office : 20 K.M. Maihura Road, PO Box 353, PO. Amar Nagar Faridabad-121 003 (Haryana i"a"l7&. T6l +91 ((112299)) 44228888888888.. eemmaaiill :: iinnffoo@@rraauunnaaqqiinnttll..com www raunaqinternational.com crN . 151 909HR1 965P1C0343'1 5 RAUNAQ IIITTRNAIIONAL LIMI ItD (Formcrly Known as Raunaq EPC International l,imited) Company expires at the Annual Secretarial Auditors of the General Meeting (AGM) of the Company for a period of Company. Hence, required to consecutive 5 (Five) years be re-appointed as Non- with effect from Financial Year Executive Director of the 2026-27 upto the Financial Company. Year 2030-31. Date and term of Re-appointment of Mr. Naresh Period of consecutive 5 (Five) Appointment Kumar Verma as a Non- years with effect from Executive Director the Financial Year 2026-27 upto Company liable to retire by the Financial Year 2030-31. rotation at the Annual General Meeting, upto the conclusion 62nd Annual General Meeting of the Company in the calendar year 2027 Brief Profile Mr. Naresh Kumar Verma, M/s Ankita S. Jain & Co. is aged 66 Years is a master in a peer-reviewed firm of Commerce and holds a Post Company Secretaries based Graduate Diploma in at Jhansi and having branch at Personnel Management New Delhi, with a & rich lndustrial Relations. He is experience in the professional having a rich experience of 44 expertise in dealing Corporate years. He has served in Advisory (Promotion, various renowned Companies Formation and Restructuring Services), like VXL lndia Limited, Bhartia Certification Curtler Hammer, Daikin Services, Audit Services, Shriram Air Conditioning etc. Advisory Services, Consulting/ and currently holds the Management Services and designation of Executive such other allied matters. Director-Operations in Bharat Gears Limited, a Company within the group. Relationsh ips N one Not Applicable between Directors inter- You are requested to kindly take the same on records. Thanking you, Yours faithfully, For Raunaq lnternational Limited Neha Patwal Company Secretary and CFO Regd. Ofiice:20 K.M. Mathura Road, PO Box 353, PO. Amar Nagar Faridabad-'12'l 003 (Haryana)lND|A Tol.: +9'l (129) 4288888, email : info@raunaqintl.com www raunaqinternational.com CIN : 151909HR'l 965P1C03431 5