Raunaq EPC International: Board Meeting Intimation for Intimation Of The Board Meeting S.No: 3/26-27

Raunaq International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter ended June 30 2026.Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 3/26-27 Meeting of the Board of Directors of the Company is scheduled to be held on August 14 2026 inter-alia; to consider approve and take on record the Unaudited Financial Results for the quarter ended June 30 2026.Further to our letter dated June 25 2026 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 Sunday August 16 2026.You are requested to take it on your records.