Raunaq International Ltd — Important, 16-10-2025: Company Update

Raunaq International Limited announced the resignation of Mr. Rajiv Chandra Rastogi from his position as Non-Executive Independent Director, effective October 5, 2025. His resignation was due to poor health and personal reasons. The company acknowledged a delay in disclosing this change, clarifying that it resulted from a misunderstanding of the applicable regulatory timelines for such notifications. They confirmed there was no intention of non-compliance. This alteration impacts the independent oversight structure of the company's board.