Raconteur Global Resources Ltd — Board Meeting, 05-04-2025: Outcome of Meeting of Board of Directors held on 05 April 2025.

The Board has convened and approved changes to the Object clause and alterations to the Memorandum of Association, pending member approval. Additionally, they set the date for the 1st Extra-Ordinary General Meeting for FY 2025-26 on 2nd May 2025 at 12:00 PM via video conferencing, with a notice and further details to be dispatched to shareholders. No dividend has been proposed at this time. This strategic shift may enhance business opportunities in information technology and real estate sectors for Raconteur Global Resources Limited.