Raunaq EPC International Ltd - Intimation Under Regulation 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations") this is to inform that the Board of Directors of the Company at their meeting held on Thursday, May 30, 2024 has considered and approved: (I) Re-appointment of Mr. Rajiv Chandra Rastogi as a Non-Executive Independent Director of the Company. (II) Re-appointment of Mr. Naresh Kumar Verma as a Non-Executive Director of the Company liable to retire by rotation. (III) Designation of Ms. Neha Patwal, Company Secretary and (CFO) as the Internal Auditor of the Company for the F.Y. 2024-25. (IV) Appointment of M/s Sanket Jain & Co., Company Secretaries, as Secretarial Auditor of the Company for the F.Y. 2024-25. You are requested to kindly take the same on records.