Notice of 08th Annual General Meeting of the Company to be held on Friday, 18th September, 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 25th August, 2026 The Listing Department BSE Limited, 25th Floor, PhirozeJeejeebhoy Towers, Dalal Street Mumbai, Maharashtra – 400001 SUB: INTIMATION REGARDING BOOK CLOUSRE, E-VOTING AND DATE OF ANNUAL GENERAL MEETING REF: RACONTEUR GLOBAL RESOURCES LIMITED (SCRIP CODE: 541703) Dear Sir/Madam, Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that the 08th Annual General Meeting of the Company is scheduled to be held on Friday, 18th September, 2026 at 1:00 P.M. through Video Conferencing/ Other Audio-Visual Means (VC/ OA VM). The Annual Report has been submitted to Exchange under Regulation 34 of SEBI Listing Regulations. Further, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 15th September, 2026 till Thursday, 17th September, 2026 (both days inclusive) for the purpose of the 08th Annual General Meeting of the company. Furthermore, the company is providing the E-voting facility to its members which would enable them to cast their vote electronically. The facility is being provided through CDSL e-voting platform. The remote e-voting period commences on Tuesday, 15th September, 2026 (9:00 A.M) and ends on Thursday, 17th September, 2026 (05:00 P.M). The remote e-voting module shall be disabled by CDSL for voting thereafter. Any person who is a member of the Company as on Friday, 11th day of September, 2026 shall be entitled to vote through Remote E-voting. In compliance with the applicable provisions and circulars, the Notice of the 08th Annual General Meeting along with the Annual Report 2025-26 including therein the Audited Financial Statements for the financial year ended on 31st March, 2026 together with the Reports of the Board and Auditors thereon will be sent only through electronic mode to those members whose e- mail addresses are registered with the Registrar & Share Transfer Agent/Depositories. You are requested to take the above information on record. This is for your information and record. Thanking You, Yours Sincerely For RACONTEUR GLOBAL RESOURCES LIMITED RADHIKA SOOD COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP. NO.: A80105 RACONTEUR GLOBAL RESOURCES LIMITED 8TH ANNUAL REPORT NOTICE OF 8th ANNUAL GENERAL MEETING OF THE COMPANY NOTICE IS HEREBY GIVEN THAT 8th (EIGHTH) ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF RACONTEUR GLOBAL RESOURCES LIMITED (FORMERLY KNOWN AS GANESH FILMS INDIA LIMITED) WILL BE HELD ON FRIDAY, 18TH SEPTEMBER, 2026 AT 01:00 NOON THROUGH VIDEO CONFERENCING ('VC')/OTHER AUDIO- VISUAL MEANS ('OAVM') FACILITY TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: ITEM NO. 1: TO RECEIVE, CONSIDER AND ADOPT: a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and To consider and if though fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company including the Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss, the Cash Flow Statement for the year ended as on that date and the reports of the Auditors and the Board of Directors thereon, be and are hereby received, considered and adopted.” b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon To consider and if though fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Consolidated Financial Statements of the Company including the Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss, the Cash Flow Statement for the year ended as on that date and the reports of the Auditors and the Board of Directors thereon, be and are hereby received, considered and adopted.” Corporte Statutory Financial 1 Overview Reports Statements RACONTEUR GLOBAL RESOURCES LIMITED 8TH ANNUAL REPORT ITEM NO. 2: APPOINTMENT OF MS. HINA (DIN: 09534689) AS DIRECTOR LIABLE TO RETIRE BY ROTATION To consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Ms. Hina (DIN: 09534689), who retires by rotation and being eligible, offers himself for re-appointment be and is hereby re-appointed as Director of the Company liable to retire by rotation.” SPECIAL BUSINESS: ITEM NO. 3: TO CONSIDER AND APPROVE THE APPOINTMENT OF STATUTORY AUDITORS TO FILL CASUAL VACANCY To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139(8), 142 of the Companies Act, 2013 read with the Companies (Audit and Auditors Rules), 2014 (the “Act”), and other applicable provisions, if any, including any statutory modification(s) or re-enactment(s) thereof for the time being in force and pursuant to the recommendation made by the Board of Directors through resolution passed on Thursday, 20th August, 2026, the appointment of M/s A S Bhutani & Associates, Chartered Accountants (Firm Registration No. 029646N), be and is hereby approved as the Statutory Auditors of the Company, on such terms and conditions as mentioned in the explanatory statement, to fill the casual vacancy caused by the resignation of M/s. Kapil Sandeep and Associates, Chartered Accountants (Firm Registration No. 0016244N) as Statutory Auditors. RESOLVED FURTHER THAT M/s A S Bhutani & Associates, Chartered Accountants (Firm Registration No. 029646N), be and is hereby appointed as Statutory Auditors of the Company to hold the office from Thursday, 20th August, 2026, until the conclusion of this Annual General Meeting (8th AGM) of the Company, at such remuneration plus applicable taxes, and out of pocket expenses, Corporte Statutory Financial 2 Overview Reports Statements RACONTEUR GLOBAL RESOURCES LIMITED 8TH ANNUAL REPORT as may be determined and recommended by the Audit Committee and duly approved by the Directors of the Company.” RESOLVED FURTHER THAT the Board of Directors (including its Committee thereof) and/or Company Secretary of the Company be and are hereby severally and/or jointly authorized to do all such acts, deeds, matters and things including filing of necessary forms/documents with Registrar of Companies and to take all such steps as may be required in this connection including seeking all necessary approvals to give effect to this resolution, for matters connected therewith, or incidental thereto and to settle any questions, difficulties or doubts that may arise in this regard.” ITEM NO. 4: APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY FOR A PERIOD OF FIVE YEARS To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 139, 142 of the Companies Act read with the Companies (Audit and Auditors) Rules, 2014 (the “Act”) and other applicable provisions, if any of the Act, as amended from time to time or any other law for the time being in force (including any statutory modification(s) or amendment(s) thereto or re-enactment(s) thereof for the time being in force), upon the recommendation of the Audit Committee and the Board of Directors, M/s A S Bhutani & Associates, Chartered Accountants (Firm Registration No. 029646N), be and is hereby appointed as Statutory Auditors of the Company, for a period of 5 (Five) consecutive years commencing from the conclusion of 08th Annual General Meeting till [Showing first 8,000 characters — download PDF for full document]