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.

Raconteur Global Resources Limited has successfully concluded its 2nd Extraordinary General Meeting for FY 2025-26, with all proposed resolutions receiving unanimous approval from shareholders. The meeting was conducted on January 9th, 2026 at 12:00 PM through video conferencing in compliance with regulatory requirements.

Meeting Overview and Participation

The EGM was held with a record date of January 2nd, 2026, covering 499 total shareholders. The meeting was conducted entirely through video conferencing with no physical attendance arrangements. Six shareholders from the public category participated through video conferencing, while no promoter group members attended the virtual meeting.

Resolution-wise Voting Results

All three resolutions on the agenda received complete shareholder support with 100% votes in favor and zero opposition across all categories.

Resolution 1: Director Appointment

The appointment of Ms. Gowhar Parveen Mallick (DIN: 11225598) as Non-Executive Non-Independent Director was approved with 102,732 votes in favor from 12 members.

Resolution 2: Preferential Equity Share Allotment

The special resolution to create, issue, offer and allot equity shares on preferential basis to non-promoters received overwhelming support with 173,377 votes from 12 members.

Resolution 3: Convertible Warrants Issuance

The proposal to create and allot warrants convertible into equity shares on preferential basis to public category shareholders was approved with 147,794 votes from 10 members.

E-Voting Process and Compliance

The voting process was conducted through Central Depository Services (India) Limited (CDSL) with remote e-voting facility available from January 6th to January 8th, 2026. Devender Singh & Associates served as the scrutinizer for the voting process, ensuring compliance with Section 108 of the Companies Act, 2013 and related regulations.

The company has fulfilled its obligations under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with all voting results and scrutinizer reports being made available on the company website at www.rgrl.in .