Raunaq International Share Price

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Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) please find enclosed herewith copy of Un-Audited Financial Results for the quarter ended December 31 2024 published by the Company in the newspapers i.e. Financial Express (English) and Jansatta (Hindi) on February 15 2025.This is to further inform you that we have not been able to file this information within the time prescribed as per the regulations due to weekly off.You are requested to take the same on your records.

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) this is to inform you that the Board of Directors of the Company in its meeting held on February 14 2025 considered and approved the removal of name of Late Dr. Raunaq Singh the erstwhile Promoter of the Company from the Promoter Category of the Company in terms of Regulation 31A(6)(c) of the Regulations pursuant to his demise on 30 September 2002.Subsequently the name of Late Dr. Raunaq Singh shall be shifted from Promoter Category to the Public Category.Further 19935 (Nineteen Thousand Nine Hundred Thirty Five) equity shares of the Company held in the name of the Late Dr. Raunaq Singh will remain under the Public Category shareholding under his name until they are transferred to the ultimate beneficial owner.We request you to take note of the same and make necessary updations in your records.

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31 2024 read with BSE Circular No. 20250102-4 dated January 02 2025 we are submitting herewith the Integrated Filing (Financials) for the quarter and nine months ended December 31 2024.This is for your information and records.This will also be hosted on the Companys website at www.raunaqinternational.com.

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) we are enclosing herewith Un-Audited Financial Results of the Company along with Limited Review Report thereon for the quarter ended December 31 2024 approved by the Board of Directors of the Company at its Meeting held on February 14 2025 in terms of Regulation 33 of the Regulations.The meeting of Board of Directors of the Company commenced at 04:25 P.M. and concluded at 04:50 P.M.You are requested to kindly take the same on records.

The Board Meeting to be held on 04/02/2025 has been revised to 14/02/2025 With reference to our Letter Reference no. RIL/SEC/BSE/4/JANUARY 2024-25 dated January 13 2024 pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that due to unavoidable circumstances 4/24-25 Meeting of the Board of Directors of the Company which was scheduled to be held on February 04 2025 is now postponed and re-scheduled on Friday February 14 2025 inter-alia; to consider approve and take on record the Un-Audited Financial Results for the quarter ended December 31 2024.Further pursuant to the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall continue to remain closed till Sunday February 16 2025.You are requested to take it on your records.