Raconteur Global Resources Ltd — Board Meeting, 09-06-2026: Board Meeting

RACONTEUR GLOBAL RESOURCES LIMITED

CIN: L68100MH2018PLC307613 Regd. Office: Royal Palms, 3rd Floor A321 Master Mind 4, Aarey,

Borivali, Goregaon East, Mumbai-400065

Email Id: compliance.rgrl@gmail.com| Website: www.rgrl.in | Tel No: +91 8360141408

__________________________________________________________________________________________________________________________________

Date: 9th June, 2026

To

The Listing Department

BSE Limited,

25th Floor, Phiroze Jeejeebhoy Towers,

Dalal Street Mumbai, Maharashtra – 400001

SUB: OUTCOME OF BOARD MEETING HELD TODAY I.E., 9TH JUNE, 2026

REF: RACONTEUR GLOBAL RESOURCES LIMITED (SCRIP CODE: 541703)

Meeting Commencement Time: 03:00 P.M.

Meeting Conclusion Time: 04:00 P.M.

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we

would like to inform you that the Board of Directors at their meeting held today, i.e., on Tuesday,

9th Day of June 2026, commenced at 03:00 P.M. concluded at 04:00 P.M. inter alia has considered

and approved the following agenda items:

1. The Board considered and approved to call 75% balance amount from the remaining warrant-

holders to whom convertible share warrants were allotted by the Company on 18th March, 2026.

Disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No.

HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure- I.

2. The Board considered and evaluated various fundraising alternatives available to the Company for

meeting its business and operational requirements and authorized the management to explore

suitable options. Any material development in this regard shall be disclosed to the Stock Exchange

in accordance with applicable provisions of SEBI (LODR) Regulations, 2015.

3. On recommendations received from the Nomination and Remuneration committee, the Board has

considered the appointment of Ms. Radhika Sood (ICSI Membership No. A80105) as the Company

Secretary and Compliance Officer of the Company with effect from 9th June 2026, pursuant to the

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provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (LODR)

Regulations, 2015.

The details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI

Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as

Annexure-II.

This is for your kind information and record.

For Raconteur Global Resources Limited

Surinder Kalra

Whole-Time Director

DIN: 10779178

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ANNEXURE – I

Disclosure under Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No.

HO/49/14/14(7)2025-CFD-POD2/I/376/2026 dated 30th January, 2026 Particulars of Call

Notice issued to Warrant Holders

S.

No.

PARTICULARS DETAILS

1. Date of Call Letter 09th June, 2026

2. Brief Detail The Company had allotted Warrants convertible

into equivalent number of equity shares on

preferential basis on 18th March 2026. The

Company had received an amount equal to 25% of

the Issue Price at the time of allotment of share

warrants and the amount equivalent to 75% stands

outstanding. Therefore, the Board of Directors at

their meeting held today have approved to call the

balance 75% amount from the remaining warrants

holders to whom the convertible share warrants

were allotted on 18th March 2026 for allotment of

fully paid-up equity shares upon conversion of

share warrants.

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ANNEXURE II

Disclosure under Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of SEBI

Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated

January 30, 2026

S. No. PARTICULARS DETAILS

1. Name of the Key Managerial

Personnel

Ms. Radhika Sood (ICSI Membership: A80105)

2. Reason for Change viz.

appointment, cessation, resignation,

removal, death or otherwise

Appointment as Company Secretary and

Compliance Officer (Key Managerial Personnel) of

the Company

3. Date of Appointment/re-

appointment/cessation (as

applicable)

With effect from 9th June 2026

4. Term of appointment/ re-

appointment

Not Applicable

5. Brief profile (in case of

appointment)

Ms. Radhika Sood is an Associate Member of the

Institute of Company Secretaries of India (ICSI)

bearing Membership No. A80105 and a Commerce

Graduate

6. Disclosure of relationships between

directors (in case of appointment of

a director)

Ms. Radhika Sood is not related to any Director of

the Company.

7. Confirmation as required under

BSE circular Number

LIST/COM/14/2018- 19

Not Applicable

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