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Raghunath International informs about appointment of additional director

Pursuant to Regulation 29(1) read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Raghunath International has informed that a Meeting of Board of Directors of the Company is scheduled to be held on Monday, 04th May, 2026 at 11:00 am at its Corporate office at 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, Delhi-110007 to consider and approve the Appointment of Abhinav Nautiyal (DIN: 02497049) as an Additional Director of the company. This Intimation is also available on the Company's website at http://www.raghunathintlimited.in/ and on the Stock Exchange website at www.bseindia.com.

The above information is a part of company’s filings submitted to BSE.