Raconteur Global Resources Limited has submitted a regulatory filing to the BSE Limited Listing Department. The purpose of the filing is to intimate the exchange of an upcoming meeting of the Company's Board of Directors.

The Board Meeting is scheduled to be held on Wednesday, 15th July, 2026. The meeting will be conducted through Video Conferencing.

The primary agenda for the meeting is for the Board to consider and approve the raising of funds by issuing securities of the Company on a preferential basis.

This intimation is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).

The letter was signed by Radhika Sood, Company Secretary and Compliance Officer (Membership No.: A80105).

Financial impact not quantified in the disclosure.