Raunaq International Ltd — Important, 27-08-2025: Company Update

Raunaq International's shareholders at their Annual General Meeting approved key board changes. Mr. Naresh Kumar Verma was re-appointed as a Non-Executive Director, ensuring continuity. Additionally, Mr. Nagar Venkatraman Srinivasan was appointed as a Non-Executive Independent Director for five years. Both individuals bring extensive industry experience, significantly strengthening the board's expertise and governance. These appointments are crucial for guiding the company's strategic direction and ensuring robust oversight for shareholders.