Raunaq International Ltd — Important, 16-01-2026: Company Update

Raunaq International Limited's members have approved the appointment of Mr. Virender Pal Jain as a Non-Executive Independent Director for a five-year term. This decision followed a postal ballot (e-voting) process. Mr. Jain, a Chartered Accountant with 42 years of experience in corporate law, financial consultancy, and taxation, will bring significant financial and strategic expertise to the Board. The resolution passed with an overwhelming majority, indicating strong shareholder support for this enhancement to the company's governance and strategic capabilities.