Raunaq International Ltd Press Release Dec 26 2025

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 Scrutinizer''s Report in this behalf for your records.You are requested to take the same on your records.