Change in Director(s)

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, Sandra 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 Circul~ H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 -Regularization of th~ appointment of Mrs. Jhanvi Vikas Sethi (DIN: 08593000} as an Independent Director of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the recommendation of Nomination and Remuneration Committee, approval of the Board of Directors of the Company, the Members of the Company, at their Annual General Meeting held today i.e. on September 16, 2026 have approved the regularization of Mrs. Jhanvi Vikas Sethi (DIN: 08593000) as an Independent Director of the Company for a further period of five years with effect from August 12, 2026. Further, based on affirmation given by Mrs. Jhanvi Vikas Sethi (DIN: 08593000), we he1 eby confirm that she is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority. The details as required under Regulation 30 read with Part A of Schedule Ill of the SEBI (List111g Obligations and Disclosure Requirements) Regulations, 2015 and the applicable SEBI Master Circular are enclosed as Annexure A. Thanking You, For Rhetan ~k 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: L24105GJ1984PLC007041 Phone: 6358028105 Email: rhetantmt@igmail com Factory: Survey no. 325, Karannagar, Kadi-Kaloi Road, Taluka Kadi, Dist. Mehsana, Gujarat-382715 ANNEXUREA 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. Regularization of appointment of Mrs. Jhanv1 Vikas Sethi (DIN. appointment, resignation, 08593000) as an Independent Director (Non - Executive) of the 1 removal, death or otherwise; Company for a term of 5 (five) years. ,_2 -+-D-a-te_ o_f_a_p-po_i_n-tm_e_n_t-and-te-rm ~ointment w.e.f. August 12, 2026 for a period of up to 5 (five) of appointment years i.e. up to August 11, 2031.__ _ 3 Brief profile including Mrs. Jhanvi Vikas Sethi, aged 49 years, has over 20 years of Qualification & professional experience in the stock market and f1nancP sector, Experience/Expertise in Specific with extensive exposure to financial markets, investments and Functional Areas (in case of related financial matters. During her career, she has been appointment) associated with leading business groups and has gained significant experience in investment management, capital market operations and financial analysis. Her diverse experience and understanding of the financial markets enable her to provide valuable insights and strategic guidance to the Company. 4 f D- isc- lo- su- re -- o- f - r- ela- tio- ns- hip- s+ -N~on e ~---- between directors (in case of appointment of a director) 5 Names of listed entities in which Name of Listed Category of Membership of the appointing director holds Entity Directorship Board directorships, indicating the Committees, if any category of directorship and - membership of Board Ashoka Additional Committees, 1. Metcast (Independent) Nil If any. Umited Director Resources (Independent) Nil Limited !Director Ashnisha Additional 13. Industries (Independent) Nil Limited Director 1 --- ..L I For, Rhetan TMT Limited Shalin A. Shah Managing Director DIN: 00297447 Reg. Ofc: Corporate House-2, Anam-2, fscon Ambli BRTS Road, Nr. Vakil Saheb Bridge, Ambli, Ahmedabad-380058, Gujarat, India CIN: L24105GJ1984PLC007041 Phone: 6358028105 Email: rhetantmt@gmail.com Factory: Survey no. 325, Karannagar, Kadi-Kalol Road, Taluka Kadi, Dist. Mehsana, Gujarat-382715