Raunaq International Ltd — Important, 13-11-2025: Company Update

Raunaq International's Board has proposed the appointment of Mr. Virender Pal Jain as a Non-Executive Independent Director for a five-year term. This appointment, subject to shareholder approval via postal ballot, aims to strengthen the Board with Mr. Jain's extensive 42 years of experience as a Chartered Accountant. His expertise spans corporate law, financial consultancy, finance, and taxation, which will be valuable for strategic, compliance, and advisory guidance across diverse sectors.