Raghunath Tobacco Company Ltd — Important, 01-09-2026: Company Update

RTCL Limited's Board has appointed Mrs. Pooja Agrawal as an Additional Director, serving as a Non-Executive Independent Director for a five-year term. This appointment aims to strengthen the board's independent oversight and governance. Mrs. Agrawal, a 29-year-old Qualified Company Secretary with over five years of diverse experience in compliance, secretarial, legal, and regulatory affairs, brings valuable expertise. Her appointment is subject to shareholder approval. This move enhances the company's board composition.