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(26/11/2025 14:43)

Raunaq International - Intimation Under Regulation 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure

In accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Surinder Paul Kanwar has informed the Board vide an e-mail dated 25 November, 2025 that he has recently received an anonymous, undated and unsigned letter raising some issues regarding his citizenship status and that the said anonymous letter lacks verifiable particulars and appears to originate from a fictitious address. He accordingly recommended that no cognizance of it has to be taken.\r\n\r\nMr. Kanwar also informed that he received a communication from the Regional Director's office, Ministry of Corporate Office, requesting information concerning his citizenship status. He has furnished the details as enclosed. \r\n\r\nYou are requested to kindly take the same on records.

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