Raunaq International Ltd — Important, 26-12-2025: Company Update

The company's members have approved the appointment of Mr. Virender Pal Jain as a Non-Executive Independent Director for a five-year term. This decision was finalized through a special resolution passed via a Postal Ballot. Mr. Jain is a seasoned Chartered Accountant with 42 years of extensive experience in corporate law, financial consultancy, and taxation. His addition is set to enhance the company's governance and strategic financial oversight, providing shareholders with the benefit of his significant expertise on the board.