Raghav Productivity Enhancers has informed that the Board of Directors of the Company in their 2nd meeting held on Monday, 21st day of July, 2025 through Video Conferencing which commenced at 11:30 am and concluded at 12:45 pm transacted the following business: Considered and approved the appointment of Arms & Associate LLP as Secretarial Auditor of the Company for the first term of 5 (five) consecutive years commencing from 1st April, 2025 to 31 March 2030, subject to approval of members at the ensuing 16th AGM of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as ‘Annexure I’; Considered and approved the re-appointment of Birla Gupta & Co. as Internal Auditor of the Company for the financial year 2025-2026 The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as ‘Annexure I’.

The above information is a part of company’s filings submitted to BSE.