Raconteur Global Resources Limited announced significant corporate developments following its board meeting concluded on March 18, 2026, at 07:30 P.M. The company approved substantial equity allotments and key appointments that will strengthen its capital structure and governance framework.

Equity Share Allotment Details

The board approved the allotment of 5,564,283 equity shares with face value INR 10.00 each at INR 14.00 per share, including a premium of INR 4.00. The allotment comprised two distinct components:

Following this allotment, the company's issued and paid-up capital increased to INR 10,77,78,440. The equity shares were allotted to seven entities across the Non-Promoter category:

Warrants Allotment Program

The board approved the allotment of 7,249,998 warrants convertible into equity shares at INR 14.00 per warrant, including a premium of INR 4.00. The total value of this warrant allotment amounts to INR 10,14,99,972.

Warrant holders are required to pay 25% of the issue price upfront and can convert their warrants into equity shares by paying the remaining 75% within 18 months from the allotment date.

Leadership Appointments

The company strengthened its governance structure with two key appointments:

Independent Director Appointment

Mr. Arvinder Singh Kohli (DIN: 08444774) was appointed as Additional Director in the capacity of Non-Executive Independent Director effective March 18, 2026. Mr. Kohli brings over 20 years of experience as a Company Secretary and Banking Professional, with expertise in:

• Corporate secretarial compliance and advisory
• Secretarial audits and regulatory filings
• Company formation and statutory registrations
• Liaison with regulatory authorities including Reserve Bank of India and Registrar of Companies

Internal Auditor Appointment

Mr. Surinder Kalra (DIN: 10779178) was appointed as Internal Auditor pursuant to Section 138 of the Companies Act, 2013, effective March 18, 2026. Mr. Kalra, an Arts graduate, contributes 29 years of extensive experience in the automobile sector with demonstrated management skills and strategic expertise.

Regulatory Compliance

All appointments and allotments were made in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and SEBI Listing Regulations. The company confirmed that the newly appointed director is not debarred from holding office pursuant to any SEBI order or other authority. Detailed disclosures under Regulation 30 of SEBI Listing Regulations have been submitted to BSE Limited.

Raconteur Global Resources Limited announced significant board changes following its meeting held on March 11, 2026. The board meeting, conducted through video conferencing from 04:30 P.M. to 05:30 P.M., resulted in one appointment and multiple resignations that will reshape the company's leadership structure.

New Director Appointment

The board approved the appointment of Mr. Sourabh Parnami as Additional Director in the capacity of Non-Executive Independent Director. The appointment details are outlined below:

Mr. Parnami brings extensive expertise as a seasoned Practicing Company Secretary with over 14 years of professional experience since commencing practice in 2012. He specializes in corporate law advisory, secretarial compliance, FEMA matters, SEBI regulations, and transaction structuring for private and listed companies. His experience encompasses incorporations, mergers, capital restructuring, NBFC compliances, and due diligence assignments. The company confirmed that Mr. Parnami is not debarred from holding director positions by SEBI or any other authority.

Director Resignations

The board acknowledged resignations from two Independent Directors, both effective March 10, 2026:

Mr. Khan's resignation letter specifically mentioned personal reasons for his departure while reserving rights for outstanding remuneration, sitting fees, and reimbursements. Mr. Singh's resignation resulted in his stepping down from committee chairmanships, citing pre-occupations and other professional assignments. Both directors confirmed there were no other material reasons beyond those stated for their resignations.

Company Secretary Changes

The board also noted the resignation of Ms. Priya Mathur from her position as Company Secretary and Compliance Officer, effective from the closure of business hours on March 9, 2026. Her ICSI Membership Number is A73141.

Regulatory Compliance

All disclosures were made pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The meeting outcome was signed by Surinder Kalra, Whole-Time Director (DIN: 10779178), and submitted to BSE Limited for regulatory compliance.