Raghunath International Appoints Abhinav Nautiyal as Additional Non-Executive Director

Raghunath International Limited's Board of Directors convened a meeting on May 4, 2026, approving the appointment of Mr. Abhinav Nautiyal (DIN: 02497049) as an Additional Director (Non-Executive), effective the same date. The board meeting commenced at 11:00 AM and concluded at 12:00 PM. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The key details of the appointment, as disclosed under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are summarised below:

Parameter:	Details
Name:	Mr. Abhinav Nautiyal
DIN:	02497049
Designation:	Additional Director (Non-Executive)
Effective Date:	May 4, 2026
Term:	Up to the date of the next Annual General Meeting (AGM), subject to shareholder approval
Shareholder Approval Deadline:	Within three months, as per Regulation 17(1C)
Relationship with Directors/KMP:	Not related to any Director or Key Managerial Personnel
SEBI Debarment Status:	Not debarred from holding office

Profile of the Appointee

Mr. Abhinav Nautiyal holds a B.Tech. in Civil Engineering and brings over 20 years of experience in the real estate sector. He previously served at Bennett, Coleman and Company Limited for 12 years, where he specialised in Sales and Marketing.

Regulatory Compliance

The appointment has been made in compliance with the applicable provisions of SEBI (LODR) Regulations, 2015. Shareholder approval for the appointment will be sought within three months as mandated under Regulation 17(1C). The company has confirmed that Mr. Nautiyal is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The disclosure was signed by G.N. Choudhary, Whole Time Director (DIN: 00012883), on behalf of Raghunath International Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.18%	+0.73%	-4.00%	-11.26%	-15.15%	+115.01%

Raghunath International Limited has filed a NIL compliance report with the Bombay Stock Exchange for the quarter and year ended March 31, 2026, under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Compliance Report Details

The company submitted its compliance report on April 8, 2026, addressing regulations 51(1) and 51(2) of the SEBI listing requirements. The report confirms that there is no material information that would impact the company's operations or securities.

Regulation	Compliance Status
51(1)	No information affecting company performance, operations, or price-sensitive matters
51(2)	Not applicable due to absence of relevant securities

Key Findings

Under Regulation 51(1), Raghunath International Limited reported no information bearing on the company's performance or operations. The company specifically stated there is no price-sensitive information or any action that would affect:

Payment of interest or dividend on non-convertible preference shares
Redemption of non-convertible debt securities
Redemption of redeemable preference shares

The company clarified that no such securities have been issued, making these regulations inapplicable to its current structure.

Corporate Information

The compliance report was signed by G.N Choudhary, Whole Time Director with DIN 00012883, acting as authorized signatory. The company operates from its corporate office at 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, Delhi-110007, and trades on BSE under scrip code 526813.

This NIL report indicates that Raghunath International Limited maintains compliance with SEBI disclosure requirements while confirming no material developments requiring investor notification during the reporting period.