Raunaq International Limited's board has approved the re-appointment of Mr. Naresh Kumar Verma as a Non-Executive Director, subject to the approval of shareholders at the ensuing Annual General Meeting. The decision was taken during a board meeting held on May 27, 2026, which also saw the appointment of new auditors and the designation of an internal official to ensure continued governance and compliance.

Mr. Naresh Kumar Verma (DIN: 07087356), aged 66, currently serves as the Corporate Business Head in Bharat Gears Limited. His re-appointment is necessary as his present tenure is set to expire at the upcoming Annual General Meeting. If approved by members, his term will extend until the conclusion of the 62nd Annual General Meeting in the calendar year 2027. The board affirmed that he is not debarred from holding the office of director by any order of SEBI or other authorities.

In a move to strengthen its audit framework, the board appointed M/s Ankita S. Jain & Co., Company Secretaries, as Secretarial Auditors for a period of five consecutive years. This tenure is effective from Financial Year 2026-27 up to Financial Year 2030-31, subject to shareholder approval. The firm, based in Jhansi with a branch in New Delhi, brings expertise in corporate advisory, certification, and audit services.

Furthermore, Ms. Neha Patwal, the Company Secretary and CFO of Raunaq International Limited, was designated as the Internal Auditor of the company for Financial Year 2026-27. The board meeting, which commenced at 07:00 P.M. and concluded at 07:50 P.M., addressed these key governance matters in compliance with SEBI regulations.

The following table summarizes the key appointments approved by the board:

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.