Raghunath International Limited at its board of directors meeting held on June 17, 2024 based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Ms. Shilky Singhal as the Company Secretary and Compliance Officer of the Company designated as the Key Managerial Personnel pursuant to the provisions of section 203 of the Companies Act, 2013 and Compliance Officer under Regulation
6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Date of Appointment is June 17, 2024. Ms. Shilky Singhal is an Associate member of the Institute of Company Secretaries of India. She has over 5 years of experience in dealing with Secretarial Compliances of Listed and Unlisted Companies.