Outcome of Board Meeting dated 20th August, 2026

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: 20th August, 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., 20TH AUGUST, 2026. REF: RACONTEUR GLOBAL RESOURCES LIMITED (SCRIP CODE: 541703) Meeting Commencement Time: 03:30 P.M. Meeting Conclusion Time: 05:30 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, 20th day of August, 2026, commenced at 03:30 P.M. & concluded at 05:30 P.M. inter alia has considered and approved the following agenda items: 1. Pursuant to the resignation of M/s Kapil Sandeep & Associates, Chartered Accountants from the position of Statutory Auditor of the Company, the Audit committee in its meeting held on today i.e. 20th August, 2026, has recommended the appointment of M/s A S Bhutani & Associates, as Statutory Auditors of the company for the FY 2026-27 to fill the casual vacancy caused due to the resignation of the previous auditor. Further the Board considered and approved the appointment of M/s. A S Bhutani & Associates, as the Statutory Auditors subject to the approval of shareholders in ensuing general meeting of the company. Furthermore, pursuant to Section 139(1) of Companies Act, 2013, the Audit Committee and Board has recommended and approved the appointment of M/s A S Bhutani & Associates, Chartered Accountants (Firm Registration No. 029646N), as the Statutory Auditors of the Company for a term of 5 consecutive years commencing from 2026-27 till 2030-31 which is subject to the approval of shareholders in the ensuing general meeting of the company. Details with respect to change in Auditor of the Company as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI circular HO/49/14/14(7)2025_CFD_POD2/I/3762/2026 dated January 30, 2026 is enclosed as ANNEXURE-I. 2. The Board has approved Wednesday, 19th August, 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 20th August, 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. 3. Issuance of 23200000 (Two Crore Thirty Two Lakhs Only) Warrants Convertible into equivalent number of Equity Shares of face value of Rs 10/- each, at a price of INR 12.50/- (Indian Rupees Twelve and Fifty Paisa Only) including a premium of INR 2.50/- (Indian Rupees Two and Fifty Paisa Only) per share warrant to Non-Promoters/Public shareholders aggregating to INR 29,00,00,000/- (Indian Rupees Twenty Nine Crore 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-II. 4. Issuance of 800000 (Eight Lakh) Equity Shares of the Company having face value of INR 10/- (Indian Rupees Ten Only) each, at a price of INR 12.50/- (Indian Rupees Twelve and Fifty Paisa Only) including a premium of INR 2.50/- (Indian Rupees Two and Fifty Paisa Only) per share to Non-Promoters/Public shareholders aggregating to INR 1,00,00,000/- (Indian Rupees One Crore 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-III. 5. The Board considered and approved the revised Board Report along with its Annexures for the Financial Year 2025-26. 6. The Board considered and approved the revised Management Discussion & Analysis Report for the Financial Year 2025-26 , and thereby rescinded and declared null and void all decisions, resolutions, and matters discussed with regard to approval of the Board Report and Management Discussion and Analysis Report (“MDAR”) as approved in its earlier meeting held on 30th July, 2026 7. Considered and approved the CFO Certificate issued by Ms. Hina (DIN:09534689), Whole Time Director and Chief Financial Officer of the company pursuant to Regulation 17(8) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. 8. 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. 9. Considered and approved the Notice of 8th Annual General Meeting of the Company to be held on Friday, 18th September, 2026 at 01:00 P.M. at the registered office of the Company. 10. Considered and approved the Calendar of Events for the purpose of 8th Annual General Meeting of the Company; The Calendar of Events for the 08th Annual General Meeting is attached herewith and marked as ANNEXURE‐IV. This is for your kind information and record. For Raconteur Global Resources Limited Radhika Sood Company Secretary & Compliance Officer Mem. No.: A80105 ANNEXURE-1 Details with respect to change in Auditor of the Company as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI circular HO/49/14/14(7)2025_CFD_POD2/I/3762/2026 dated January 30, 2026 Appointment of M/s A S Bhutani and Associates, Chartered Accountant (FRN: 029646N) as Statutory Auditors of the Company S. No. PARTICULARS DETAILS 1 Reason for change viz. appointment, re- To fill up the Casual Vacancy: appointment, resignation, removal, death or Appointment of M/s A S Bhutani and otherwise; Associates., Chartered Accountants, FRN: 029646N, as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s Kapil Sandeep and Associates, Chartered Accountants, FRN: 0016244N. Appointment recommended for a term of 5 consecutive years: Appointment of M/s A S Bhutani and Associates, Chartered Accountants, FRN: 029646N, as the Statutory Auditors of the Company for a term of 5 (Five) consecutive years [Showing first 8,000 characters — download PDF for full document]