Pursuant to Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the minutes of Annual General Meeting of the members ....

RAUNAQ INITRNAIIONAL LIMI ItD (t'ormerly Known as Raunaq EPC lntcrnational l,imitcd) RtusEG/BSE/4/AUG UST 2026-2027 August 25, 2026 The Manager (Listing) BSE Limited 'lstFloor, New Trading Ring Rotunda Building PJ Towers, Dalal Street Fort, Mumbar-400001 STOCK CODE: 537840 Sub: Dear Sir/Madam, Pursuant to Part-A of schedure llr of the sEBl ( 'eLi ns ctin log l eo db rigations and Disclosure Requirements) Regulations, 2015, please find t[e minutes ot-nnruar General Meeting of the members of the Company, duiy convened on July 31, 2026. You are requested to take the same on your records. Thanking you, Yours faithfully, For Raunaq lnternational Limited Neha Patwal u;( // Company Secretary and CFO )5 Encl: As above Regd Ofiice:20 K.M. Mathura Road, pO Box 353, pO.Amar Nagar Faridabad-12.t OO3 (Haryana)lNDtA Tel +91 1129,0rU8888. emait : info@raunaqinfl.com www raunaqinternataonal.com CIN : L51 909HR1 965P1C03431 5 MINUTE BOOK MINUTES OF 615I ANNUAL GENERAL MEETING OF MEMBERS OF RAUNAQ INTERNATIONAL LIMITEO HELD ON FRIDAY, THE 31ST JULY, 2026 COMiIENCEO AT 04:00 P.M. AND CONCLUOED AT 04:35 P.M. THROUGH VTDEO CONFERENCE(VCyOTHER AUDTO-V|SUAL MEANS (oAvM) PRESENT: iIEMBERS: Attended through VC/OAVM 362 (including 2 members from Promoters & Promoter Group) (Holding 1678946 shares) DIRECTORS: Mr. Surinder Paul Kanwar Chairman and Managing Director Mr. Naresh Kumar Verma Non-Executive Director Goel Ms. Preeti Non-Executive lndependent Director Mr. NagarVenkatraman Srinivasan Non-Executive lndependentDirector Jain Mr. Virender Pal Non-Executive lndependent Director SCRUTINIZER: Ms. Ankita Jain Proprietor M/s Ankita S. Jain & Co. Company Secretaries Jhansi IN ATTENDANCE: Ms. Neha Patwal Company Secretary and CFO Mr. Nagar Venkatraman Srinivasan, Chairman of the Audit Committee & Nomination and Remuneration Committee and Mr. Naresh Kumar Verma, Chairman of the Stakoholders' Relationship Committee were present in the meeting to answer the shareholders queries. Following registers and documents were made available electronically for rl inspection by the members: .'l 1. Register of Membors 2. Register of Direclors' Shareholding 3. Register of Contracts and Arangements in which Directors are interested 4. Auditor's Report for the year ended March 31, 2026 5. Secretarial Audit Reporl for the y6ar ended March 31, 2026 6. Audited Financial Statements for the year ended March 31, 2026 Ms. Neha Patwal, Company Secretary and CFO welcomed the members present at the Annual General Meeting of the Company and gave the general instructions to the members regarding participation in the meeting. With the permission of members present, the Notice of ths 61d Annual General Meeting was taken as read. Subsequently, the Chairman welcomed the Members end informed that pursuant to various circulars issued by the Ministry of Corporate Affairs (MCA), the 61'r Anrrual Generat Meeting is being conducted by electronic means through VCiOAVM platform "lnstaMeet" provided by Regislrar and Transfer Agent, MUFG Intime lndia Private Limited (Formerly known as Link lntame lndia Private Limited). Th€ Notice and Annual Report for the Financial C HAIRMA N' INITIALS Year 2025-26 was senl only by electronic mode to the members whose e- r-.-' CERIIFIEI)IRI,'ECOPT 6P,,\ MINUTE BOOK mail addresses are registered with the Company/Depositories and a letter providing the web-link, including the exact path, where complote details of the Annual Rgport are available was sent to all those shareholders who have not registered their e-mail addresees. The Chairman introduced the Darectors and Officers attending the meeting through eleclronic means to the Members and upon confirmation from I Ms. Neha Patwal, Company Secretary and CFO of th€ Company, he declared that the necessary quorum was present and called the meeting to order. It was announced by the Chairman that the Company has provided remote e-voting facility to members to cast their vote. Members who have not cast their votes through remote e-voting may cast their votes by voting through electronic means at the AGM. The Board of oirectors of the Company in its meeting held on 27 May, 2026 appointed Ms. Ankita Jain, proprietor, M/s Ankita S. Jain & Co., Company Socretaries, Jhansi as Scrutinizor for the remote e-voting and e-voting at the Annual General Meeting. The meeting proceeded with the keynote addrets of the Chairman ag follows: Dear Shareholders, It gives me great pleasure to present the Annual Report of Raunaq lnternational Limited for the Financial 2023-26 a year that marked a significant milestone in your Company's journey. We successfully transitioned from a loss-making position to profitability while laying a stronger foundation for sustainable growth in the years ahead. The Macro Environmcnt The year under review wae marked by global economic uncertainties, including geopolitical tensions in th6 Middle East. Despite this, lndia remained among the fastest-growing major economies, supported by resilient domestic demand, sustained public capital expenditure and ongoini structural reforms. The Govemment's infrastructure push, including over t.,t1.21 Lakh Crore In capital expenditwe for 2025-26 and pM Gati Shakti, continues to create opportunitieE for infrastructure and EpC companies. Rbing power demand, expected to p6ak at 277 GW in Fy 2026, also suppo(s long-term growth in the thermal power seclor. Operatlonal Performance Despite industry-wide challenges arising from tighter banking norms rolating to Bank Guarantees, your Company remained focused on pursuing highl . -we value opportunities within the thermal power EpC sector. During the yiar, secured a prestigious order valued at { 1S.40 Crores from Mihan Energen Limited for the 2x800 MW Ulka Supercritical Thermal power plant (phise lll) project in Madhya Pradesh. This order reaffirms the confidence our Surindeg,i[:]1fl customers continue to place in our engineering capabilities, project rPaul [f' execution expertiso, and commitment to quality. tii[l'', Kanwar Building upon this momentum, during lhe current financial year we have also C HAIR MAN'S s t €curod two additional orders from Adani Cement Limitej aggregating over INITIALS 18.00 Crores for the supply of materials for raw waler piping systeml anO associated erection works. @NHEDTRT'ECOPY MINUTE BOOK Alongside our EPC operations,. our alloy steel kading businegs catering to the .automotive _components industry ha! emerged ai an important groiruth engine. During FY 2025-2A, this business geneiated revenuo of { 1,639.33 Lakhs, providing valuable diversification to our revenue streams and reducing dependence on the inherenily cyclical EpC business. Goin! fonrard, we intend to further strengthen our presence in both trading ani machining activities. Financial Performance l. am pleased to report that your Company's total revenue increased significantly to a 3,689.37 Lakhs during Fy 2OiS-26 from t 2,206.43 Lakhs in the previous-year, representing a robust growth of nearly 67%. This performance reflects the successiur executioi of our strategic initiatives despite a challenging financing environment for the EpC sector. To $rpport business expansion and increased working capital requirements, the Company availod additional borowings during thi year, resulting in the Debt-Equity_ Ratio increasing to 0.61 fiom 0.i2 in'fiie previoui year. Operating Profit Margin and Net profrt Margin stood at 3.01% and 0.25o/o respeciively. While margins moderated due to higher operating costs associatod with increased business activity and pr6jecl executio-n, your Board believes this represents a naturar phase in tne company's turnaround joumey. As op€rations continue to scale and efficiencies improve, we remain confident of achieving hearthier margins through operating reverage in tha coming years. The Road Ahead Having .successfulry restored profitabirity, Raunaq rnremationar Limited is now well positioned to pursue larger growlh opportunities. We are actively wo [Showing first 8,000 characters — download PDF for full document]