Raunaq International Ltd — Important, 21-04-2026: Company Update

Raunaq International has appointed M/s Surya Gupta & Associates as its Secretarial Auditors for the Financial Year 2025-26. This appointment fills a casual vacancy that arose due to the untimely demise of the previous Secretarial Auditor. The company's Board of Directors approved this selection following input from the Audit Committee. This move ensures the company maintains robust corporate governance and compliance with regulatory requirements, which is crucial for stakeholder confidence.