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Raunaq International Ltd

Compliance Of Part-A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

05:38 PM, 16th Jan 2026

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.

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