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

Raghunath International Limited's Board has approved the appointment of Mr. Sunil Singh as an Additional Independent Director. Mr. Singh brings over 23 years of marketing experience to the board. His appointment is effective immediately, with shareholder approval to be sought within three months. He is not related to any existing directors or key management personnel and is not debarred by any authority. This move enhances the company's governance framework.