Raghunath International Limited announced the appointment of Mrs. Aakanksha Yuvraj Dalmia as an Additional Woman Director (Non-Executive, Non-Independent) of the Company. would like to inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company have, by way of circular resolution passed on 30th June, 2022, appointed Mrs. Aakanksha Yuvraj Dalmia as an Additional Woman Director (Non- Executive, Non-Independent) of the Company. Mrs. Aakanksha Yuvraj Dalmia has over numbers of years of experience in the field of lending business and other financial services sector.

She is designated as Board Member on several Groups Companies. She is also responsible for maintenance of relationships with corporate clients, high net worth individuals (HNI) and provides strategic directions to the business of the group companies. Mrs. Aakanksha Yuvraj Dalmia does not have any relationship with any of the existing Directors of the Company.

Mrs. Aakanksha Yuvraj Dalmia is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.