This is to inform that the board of directors of the company at their meeting held today inter alia considered and approved the following We inform that the board today approved the appointment of Mr. Sunil Singh (DIN: 07558446) as an additional Director (Independent category) from 01st September 2026.The detailed outcome of meeting with the brief profile of director is attached below with the submission Kindly take the same on your records Your faithfully For Raghunath International Limited
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