Board Meeting Announcement for Raunaq International Ltd - Feb 14, 2025

Raunaq International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended December 31 2024. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 4/24-25 Meeting of the Board of Directors of the Company is scheduled to be held on February 04 2025 inter-alia; to consider approve and take on record the Un-Audited Financial Results for the quarter ended December 31 2024. Further to our letter dated December 27 2024 this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Thursday February 06 2025. You are requested to take it on your records. The Board Meeting to be held on 04/02/2025 has been revised to 14/02/2025 With reference to our Letter Reference no. RIL/SEC/BSE/4/JANUARY 2024-25 dated January 13, 2024, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that due to unavoidable circumstances, 4/24-25 Meeting of the Board of Directors of the Company which was scheduled to be held on February 04, 2025 is now postponed and re-scheduled on Friday, February 14, 2025 inter-alia; to consider, approve and take on record the Un-Audited Financial Results for the quarter ended December 31, 2024. Further pursuant to the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall continue to remain closed till Sunday, February 16, 2025. You are requested to take it on your records. (As per BSE Announcement Dated on 27/01/2025)