Raunaq International Limited (formerly known as Raunaq EPC International Limited) has informed BSE of its board meeting scheduled for May 27, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting, designated as Board Meeting S.No. 2/26-27, will take up the audited financial results for the quarter and year ended March 31, 2026 for consideration, approval, and record.

Board Meeting Details

The following key details have been disclosed in the intimation filed with BSE:

Trading Window Closure

In conjunction with the board meeting intimation, the company has also communicated the closure of the Trading Window for dealing in the shares of the company. This measure is in accordance with the Code for Prevention of Insider Trading, read with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The Trading Window closure applies to the following categories of individuals:

• Promoters and Promoter Group
• Directors
• Key Managerial Personnel
• Designated Persons
• Connected Persons

The Trading Window shall remain closed until Friday, May 29, 2026, as referenced in the company's earlier letter dated March 25, 2026.

Regulatory Compliance

The intimation was submitted by Neha Patwal, Company Secretary and CFO of Raunaq International Limited, on behalf of the company. The filing reflects the company's adherence to its disclosure obligations under applicable SEBI regulations. Stakeholders and market participants are advised to note the scheduled board meeting date and the corresponding Trading Window closure period.

Raunaq International Limited has disclosed a significant development regarding its Chairman and Managing Director Surinder Paul Kanwar's passport status. The company informed BSE on April 20, 2026 that Kanwar received communication from the Regional Passport Office regarding revocation of his passport, prompting immediate legal action.

Appeal Filed Against Passport Revocation

Acting on legal advice, Kanwar promptly filed an appeal on April 15, 2026 before the competent authority at the Central Passport Office. The appeal seeks two primary reliefs:

Background and Board Position

This development follows the company's previous disclosure dated January 23, 2026, where the Board of Directors considered independent legal opinion regarding Kanwar's citizenship status. The Board concluded that determination of citizenship status lies exclusively with the Central Government and that Kanwar would continue as Chairman and Managing Director until any direction from the Central Government.

Communication with Government Authorities

Kanwar has separately written to key government ministries seeking clarification on his citizenship status:

Company's Commitment to Transparency

The company has emphasized its commitment to maintaining transparency with stakeholders. Kanwar assured the Board that he remains fully mindful of his fiduciary duties and will continue keeping the Board informed of material developments. The company stated it will inform BSE of any material developments as required under applicable laws and regulations.

Regulatory Compliance

This disclosure was made under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Neha Patwal, Company Secretary and CFO, demonstrating the company's adherence to regulatory disclosure requirements during this sensitive matter.