As per the attached file

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Raghuvar (India) Ltd

In Continuation to our intimation dated 17thJanuary, 2025 in respect of approval of the Board of Directors for issue of Bonus Shares, intimation dated 24th February, 2025 in respect of fixing of Record Date and intimation dated 24th February, 2025 in respect of approval of the shareholders for issue of Bonus Shares. In this regard, we further inform that the Board of Directors has, at its meeting held today i.e. Monday, 10th March, 2025, approved the allotment of 67,65,48,800 Equity Shares of Rs. 1/- each as fully paid bonus equity shares, to the members whose names appear in the Register of Members as on 07th March, 2025 i.e. Record Date fixed for this purpose, in the proportion of 2:1 i.e 2 (Two) Equity Share of Re 1/- each for every 1 (One) Equity Shares of Re. 1/- each held. Kindly take note of the same and oblige. The Board meeting commenced at 10.30 A.M. and concluded at 12.15 P.M.

Meeting of Independent Directors to consider the agendas as attached.

Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 is hereby given that due to personal reason Mr. Challa Ramesh Reddy, Senior Vice President (Marketing) has given resignation from his position in the Company. The resignation is effective from 10th March 2025.

Meeting of Independent directors of the company to consider the agendas as attached.

With reference to above subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Monday, March 10, inter alia considered and approved the following businesses: 1. Appointment of Ms. Prachi Sathe bearing Membership No. A-70252 as Company Secretary and Compliance Officer of the Company with effect from March 10, 2025, on the basis of recommendations received from the Nomination and Remuneration Committee of the Company; 2. Any other matters incidental with the appointment of Company Secretary and Compliance Officer of the Company; Brief profile as per SEBI circular is attached. The Meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 12.00 noon. Kindly take the same on record.

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Raghuvar (India) Ltd & PACs

Submission of Results pursuant to SEBI Circular dated 31st December 2024

Submission of Notice of Postal Ballot