Raghunath International: Board Meeting Outcome for Appointment Of Additional Director

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. Abhinav Nautiyal (DIN: 02497049) as an Additional Director (Non-Executive) from 04th May 2026. Shareholder approval for this appointment will be sought within three months as per Regulation 17(1C). The appointee is not debarred from holding office by any SEBI order.