Raunaq EPC International Ltd - Board Meeting Outcome for Outcome Of Board Meeting 1/24-25

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we are enclosing herewith Audited Financial Results of the Company for the quarter and year ended March 31, 2024 approved by the Board of Directors of the Company at its Meeting held on May 30, 2024 along with the declaration for unmodified opinion pursuant to Regulation 33(3)(d) of the Regulations. The meeting of Board of Directors of the Company commenced at 4:50 P.M. and concluded at 5:15 P.M. You are requested to kindly take the same on records.