Raconteur Global Resources Limited successfully conducted its 2nd Extraordinary General Meeting on January 9, 2026, securing shareholder approval for three significant corporate resolutions. The meeting addressed key strategic decisions including board restructuring and capital raising initiatives through preferential allotments.

Director Appointment Approved

Shareholders approved the appointment of Ms. Gowhar Parveen Mallick (DIN: 11225598) as Non-Executive Non-Independent Director. The Board had initially appointed her as Additional Director on November 14, 2025, and the EGM formalized her change in designation to Non-Executive Non-Independent Director.

The company confirmed that Ms. Mallick is not debarred from holding directorship by any SEBI order or regulatory authority, and she has no relationships with existing directors.

Preferential Equity Share Allotment

The EGM approved preferential allotment of 8,428,565 equity shares to non-promoter public category shareholders at ₹14.00 per share, including ₹4.00 premium. The issue price was determined by a registered valuer in accordance with Regulation 164 of SEBI ICDR Regulations.

The allotment includes 13 investors, with Ecomatix Solutions Private Limited receiving the largest allocation of 3,700,000 shares, followed by Atharva Professional Consultants LLP with 2,142,857 shares. Individual investors include Maanya Somani (714,285 shares), Natures Heavens India Private Limited (714,285 shares), and Rakesh Kumar (357,142 shares).

Warrants Convertible into Equity Shares

Shareholders also approved issuance of 22,321,421 warrants convertible into equity shares on preferential basis to non-promoter public category shareholders. Each warrant is convertible into one equity share at ₹14.00 per share within 18 months from allotment date.

The warrant allotment spans 16 investors, with major allocations to Ankit Sapra, Indra Financial Services Limited, and Cosmos Investfi Asset Management LLP, each receiving 3,095,238 warrants. Regency Digitrade Investments Private Limited will receive 2,500,000 warrants, while Sampat Singh Ahluwalia and Max Bio Biosciences Private Limited are allocated 2,142,857 warrants each.

Regulatory Compliance and Terms

All approvals comply with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The warrants include adjustment provisions for corporate actions such as bonus issues, rights issues, or share subdivisions during the conversion period. Warrant holders must pay the full conversion price before exercising conversion options, which can be done in one or more tranches within the specified timeframe.

The company has fulfilled all disclosure requirements under SEBI regulations and submitted detailed annexures containing investor-wise allocation details and compliance confirmations to BSE Limited.

Raconteur Global Resources Limited shareholders have approved key corporate decisions at the company's 2nd Extra Ordinary General Meeting held on January 9, 2026. The meeting resulted in the approval of three significant resolutions covering board appointments and substantial fundraising through preferential securities issuance.

Board Appointment Approved

Shareholders approved the appointment of Ms. Gowhar Parveen Mallick (DIN: 11225598) as a Non-Executive Non-Independent Director of the company. The appointment details are outlined below:

Ms. Mallick was initially appointed as Additional Director by the Board on November 14, 2025, and the EGM formalized her change in designation to Non-Executive Non-Independent Director.

Preferential Equity Share Issue

The company received approval to issue 84,28,565 equity shares on a preferential basis to non-promoter public category shareholders. The issue structure is detailed below:

The issue price of ₹14.00 per share, including a premium of ₹4.00, was determined in accordance with Regulation 164 of the SEBI ICDR Regulations by a registered valuer. The preferential issue includes 13 allottees, with major allocations going to:

• Ecomatix Solutions Private Limited: 37,00,000 shares
• Atharva Professional Consultants LLP: 21,42,857 shares
• Maanya Somani: 7,14,285 shares
• Natures Heavens India Private Limited: 7,14,285 shares

Convertible Warrants Issuance

Shareholders also approved the creation and allotment of 2,23,21,421 warrants convertible into equity shares on a preferential basis. The warrant structure includes:

The warrants can be converted into equity shares at any time within 18 months from the date of allotment, in one or more tranches. Conversion requires payment of the full warrant price before exercising the option. Major warrant allottees include:

• Ankit Sapra: 30,95,238 warrants
• Indra Financial Services Limited: 30,95,238 warrants
• Cosmos Investfi Asset Management LLP: 30,95,238 warrants
• Regency Digitrade Investments Private Limited: 25,00,000 warrants

Regulatory Compliance

All approvals were granted in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided comprehensive details as required under the applicable SEBI circulars and regulations. The warrants will be subject to appropriate adjustments for any corporate actions during the conversion period, including capitalization of profits, rights issues, or share consolidation activities.