Raunaq International Ltd — Important, 31-07-2026: Company Update

Raunaq International's shareholders have approved several key corporate governance and operational matters. These include the re-appointment of Mr. Naresh Kumar Verma as a Non-Executive Director, ensuring continuity in leadership. Additionally, M/s Ankita S. Jain & Co. has been appointed as Secretarial Auditors for a five-year term, enhancing compliance oversight. Shareholders also sanctioned a material related party transaction with Bharat Gears Limited, a group company, impacting inter-group business dealings.