Raunaq International Share Price

Raunaq International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve and take on record the Un-Audited Financial Results for the quarter ended December 31 2025.Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 6/25-26 Meeting of the Board of Directors of the Company is scheduled to be held on February 12 2026 inter-alia; to consider approve and take on record the Un-Audited Financial Results for the quarter ended December 31 2025.Further to our letter dated December 26 2025 this is to inform that in terms of 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 be closed till Saturday February 14 2026.You are requested to take it on your records.

Subsequent to our letter dated November 28 2025 we hereby inform you that in continuation of the directions of the Board of Directors a comprehensive legal opinion has been obtained and placed before the Board in its meeting held on January 23 2026 for review and to form an opinion and issue further directions. We hereby inform you that the Board in its aforesaid meeting considered the said legal opinion and opined that the power to determine the citizenship status of Mr. Surinder Paul Kanwar Chairman and Managing Director of the Company vests exclusively with Central Government and accordingly concluded that until any direction or order is issued by the Central Government in respect of his citizenship status the citizenship status of Mr. Surinder Paul Kanwar Chairman and Managing Director of the Company continues to remain unchanged and he shall be regarded as a citizen of India. Thus he shall continue to discharge his responsibilities as Chairman and Managing Director.

Pursuant to Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the minutes of the proceedings held on Friday December 26 2025 relating to the declaration of results of the voting conducted by Postal Ballot (E-voting).You are requested to take the same on your records.

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 please find enclosed herewith Certificate issued by MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) Registrar and Share Transfer Agent of the Company for the quarter ended December 31 2025.You are requested to take the same on your records.

This is further to our letter no. RIL/SEC/BSE/4/NOVEMBER 2025-2026 dated November 25 2025 enclosing the copy of Postal ballot for seeking approval of Members of the Company by way of Special Resolution for appointment of Mr. Virender Pal Jain (DIN: 07037060) as a Non-Executive Independent Director of the Company for a period of 5 (five) years w.e.f. December 26 2025 i.e. the date of approval by the members by way of special resolution passed through the Postal ballot.Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations 2015 we are submitting herewith the details of the voting results and Scrutinizers Report in this behalf for your records.You are requested to take the same on your records.