Appointment

Date: September 16, 2026 To, To, Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited 25th Floor, P. J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai -400 051 Security Code: 543590 Security ID: RHETAN Subject: Disclosure of Material Events required under Regulation 30 with SEBI Master Circular H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026-Re-appointment of M/s. GMCA & Co., Chartered Accountants (FRN: 109850W) as Statutory Auditors of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement~) Regulations, 2015, and based on the recommendation of Audit Committee, approval of the Boilrd of Directors of the Company, the members of the Company, at their 42"d Annual General Meeting held today i.e., Wednesday, September 16, 2026 considered and approved the re-appointment of M/s GMCA & Co., Chartered Accountants (FRN: 109850W) as Statutory Auditors of tlw Company for a second term of 5 (Five) consecutive years, i.e., from the conclusion of 42"r1 AGM until the conclusion of 47th AGM to be held in year 2031. The details as required under Regulation 30 read with Part A of Schedule Ill of the SEBI (Lisl111g Obligations and Disclosure Requirements) Regulations, 2015 and the applicable SEBI Ma5ter Circular are enclosed as Annexure A. The Members' Meeting commenced at 3:30 P.M. and concluded at 3:47 P.M Thanking You, For Rhe Jta . n _ T ' M;4T - d i , \.3l ~fA 9 \1 l. '1 lft1 ll" 1''r l![" L" '' ' ..c .tB :A OA tWr-.D J\ -i Shalin A. Shah Managing Director DIN:00297447 Reg. Ofc: Corporate House-2, Anam-2, lscon Ambli BRTS Road, Nr. Vakil Saheb Bridge, Ambli, Ahmedabad-380058, Gujarat, India CIN: L2410SGJ1984PLC007041 Phone: 6358028105 Email: rhetantmt@gma1l.com Factorv: Survey no. 325, K'qrannagar, Kadi-Kaloi Road, Taluka Kadi, Dist. Mehsana, Gujarat-382715 ANNEXURE A Details required under Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular dated January 30, 2026 1 Reason for change viz. Re-appointment of Statutory Auditors. appointment, reappointment, resignation, removal, death or otherwise; I 2 Date of Re-Appointment Re-appointment shall be effective from the , conclusion of the 42"d Annual General Meeting (AGM). : Re-appointment is for a period of 5 years : commencing from the conclusion of 42"d AGM till the conclusion of the 47th AGM of the Company 3 Term of Re-Appointment Five consecutive years commencing from the conclusion of the 42"d Annual General Meeting till the conclusion of the 47th Annual General Meet1r.g, subject to approval of the Members. 4 Brief profile including Qualification M/s. GMCA & Co. (FRN: 109850W), Chartered & Experience/Expertise in Specific Accountants, Ahmedabad, is a reputed Chartered Functional Areas (in case of Accountancy firm with over 38 years of experience appointment) in the fields of Business Management Consultancy, Audit & Assurance, Legal Consultancy and Advisory Services. The firm has a diverse and extensive client base comprising entities from various sectors of the economy. GMCA is supported by a strong execution team comprising experienced, young and dynamic professionals, with a team strength of more than 20 members, including qualified Chartered Accountants, full-time employees and articled assistants. The firm is committed to delivering professional, timely and quality services tailored to the specific requirements of its clients. 5 Disclosure of relationships Not Applicable between directors (in case of appointment of a director) For, Rhetan TMT Limited ~ I ... JI I ,/All\..AY, r \1y,,:l 'f-i.~_l;E_OA.BA/ D )-·r; Shalin A. Shah Managing Director ~/· DIN: 00297447 Reg. Ofc: Corporate House-2, Anam-2, lscon Ambli BRTS Road, Nr. Vakil Saheb Bridge, ~mbli, Ahmedabad-380058, Gujarat, India CIN: L24105GJ1984PLC007041 Phone: 6358028105 Email: rhetantmt@gmail.com Factory: Survey no. 325, Karannagar, Kadi-Kaloi Road, Taluka Kadi, Dist. Mehsana, Gujarat- 382715