Raunaq International AGM Approves Director, Auditor, RPT

1. Re-appointment of Director

Members re-appointed Mr. Naresh Kumar Verma (DIN: 07087356) as a Non-Executive Director liable to retire by rotation under Section 152 of the Companies Act, 2013.
His tenure extends until the conclusion of the 62nd Annual General Meeting in calendar year 2027.
Mr. Verma, aged 66 years, holds a Master's in Commerce and Post Graduate Diploma in Personnel Management & Industrial Relations.
He has 44 years of experience, having worked at VXL India Limited, Bhartia Curtler Hammer, Daikin Shriram Air Conditioning, and currently serves as Executive Director-Operations at Bharat Gears Limited (a group company).
The company affirmed he is not debarred from holding director office per SEBI or any other authority orders.

2. Appointment of Secretarial Auditors

Members appointed M/s Ankita S. Jain & Co., Company Secretaries, Jhansi (Firm Registration No. S2026UP1067300) as Secretarial Auditors.
Appointment term: Five consecutive years from Financial Year 2026-27 to Financial Year 2030-31.
Basis: Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI LODR Regulations.
The firm is peer-reviewed with expertise in Corporate Advisory, Certification Services, Audit Services, and Consulting/Management Services, with offices in Jhansi and New Delhi.

3. Material Related Party Transaction

Members approved a material related party transaction with Bharat Gears Limited, a company within the group.

Disclosure made in accordance with SEBI Master Circular No. HO/149/141/14(7)/2025-CFD-POD2/1/137621/2026 dated January 30, 2026.
Submitted to BSE Limited Manager (Listing) at 1st Floor, New Trading Ring Rotunda Building, PJ Towers, Dalal Street, Fort, Mumbai-400001.