Appointment

Date: September 16, 2026 To, To, Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited 251 h 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 - Approval of Members for Re-appointment of Mr. Shalin Ashok Shah (DIN: 00297447) as Managing Director of th~ 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 & Remuneration Committee, approval of the Board of Directors of the Company, the members of the Cornp.iny, at their Annual General Meeting held today i.e. Wednesday, September 16, 2026 considered and approved the reappointment of Mr. Shalin Ashok Shah {DIN: 00297447) as the Managing Director of the Company for a further period of five years with effect from January 08, 2027 tu January 07, 2032. Further as per the requirement of the Circular No. LIST/COMP/14/2018-19 dated 20th June, 2018, we hereby affirm that Mr. Shalin A. Shah has not been debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or such other authorities The details as required under Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable SEBI Master 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 Rhetan TMT Limited 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@gmail.com .. __ ., __ .. r ..•. ,_. . -~ '.)"'C V"'r"'.\r\f\'~n~r lbrli-K::1\n\ Rn::1n T::llllk::\ K::\di. Dist. Mehsana. Guiarat-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 Name of Director Mr. Shalin Ashok Shah - DIN 00297447 Designation Managing Director Reason for change The members at their Annual Ge ner.il Meeting held on 16th September 202G approved reappointment of Mr. Shalin Ashok Shah (DIN: 00297447) as Managing Dir ectur for a period of 5 (five) years w.e.f. Janua ry 08, 2027. ~e of appointment I re-appointme.0..!___ __ ,__J _a _n __u ary 08, 202 -7 - -- - Term of appointment I re-appointment For a further period of five years, from 0 8 January, 2027 to 07 January, 2032 -- -- -- Brief Profile Mr. Shalin Shah, aged 53 years is the Promoter Director of the Company He completed his Civil Engineering from L.D. Engineering College, Ahmedabad. He has more than three decades of experien ce in various fields like trading and manufactu ring of steel & steel products, real esta te IT sector, oil and gas exploration, renew able energy etc. and has vast exposure into the fields of management, finance, accou nting. information Technology, legal and ind ustrial operations. - -- >------'-- - -- Disclosure of relationships between directors Mr. Shalin Shah and Mr. Ashok Sha h are related as Son-Father. No other director s are --- ---- --- related inter se --- 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@gmail.com Factorv· C:.11rvP\/ nn ~')t; l<::ir::inn"'""'y v ... ~; v .... 1~1 o~ .... ...i T .... 1. . 1. .... .,_ -'' "''-~ • • •