Please find enclosed combined voting result and scrutinizer report of the 18th Annual General Meeting of the company held on 23rd september,2026.

REETECH INTERNATIONAL LIMITED (Formerly Known As, “Reetech International Cargo And Courier Ltd.”) Regd. Office: Sai Kunj, Near Kalimata Mandir Road, Civil Lines, Raipur (C.G.) Pin-492001 CIN: L51100CT2008PLC020983, GSTIN: 22AAFCM8652E2ZK, PAN: AAFCM8652E Email: info@reetechinternational.com, reetechinternational@gmail.com, Phone No: 0771-4003800, www.reetechinternational.com September 23, 2026 The Listing Compliance Department of Corporate Services Bombay Stock Exchange Limited Phiroze jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 543617 Sub: Voting Results of 18th Annual General Meeting held on September 23, 2026. Dear sir/Madam, The details of voting results of 18th Annual General Meeting of the Company held on Wednesday 23rd September, 2026 at 01:00 P.M. are enclosed in the format prescribed under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. The Scrutinizer’s Report is enclosed herewith . You are requested to take this same on yours records. Thanking you, Yours faithfully, For, Reetech International Limited Mahendra Ahuja (Managing Director) DIN: 00247075 Place: Raipur (C.G) Enclosed: A/a REETECH INTERNATIONAL LIMITED (Formerly Known As, “Reetech International Cargo And Courier Ltd.”) Regd. Office: Sai Kunj, Near Kalimata Mandir Road, Civil Lines, Raipur (C.G.) Pin-492001 CIN: L51100CT2008PLC020983, GSTIN: 22AAFCM8652E2ZK, PAN: AAFCM8652E Email: info@reetechinternational.com, reetechinternational@gmail.com, Phone No: 0771-4003800, www.reetechinternational.com Deatiled Voting Results of voting by poll during 18th AGM of REETECH INTERNATIONAL LIMITED (In SEBI Format) General information about company Scrip code 543617 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0MKO01015 Name of the company REETECH INTERNATIONAL LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 23-09-2026 Start time of the meeting 01:00 PM End time of the meeting 02:00 PM Scrutinizer Details Name of the Scrutinizer Nitin Agrawal Firms Name M/s Nitin Agrawal & Associates Qualification CS Membership Number F9684 Date of Board Meeting in which appointed 25-08-2026 Date of Issuance of Report to the company 23-09-2026 Voting results Record date 16-09-2026 Total number of shareholders on record date 343 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 2 b) Public 9 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 REETECH INTERNATIONAL LIMITED (Formerly Known As, “Reetech International Cargo And Courier Ltd.”) Regd. Office: Sai Kunj, Near Kalimata Mandir Road, Civil Lines, Raipur (C.G.) Pin-492001 CIN: L51100CT2008PLC020983, GSTIN: 22AAFCM8652E2ZK, PAN: AAFCM8652E Email: info@reetechinternational.com, reetechinternational@gmail.com, Phone No: 0771-4003800, www.reetechinternational.com b) Public 0 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Receive, Consider and adopt the Standalone & Statements of the Company Description of resolution considered for the Financial Year ended 31st March, 2025 together with the Reports of the Board of Directors and Auditors thereon No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 3111950 99.9978 3111950 0 100 0 Promoter 3112020 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 3112020 3111950 99.9978 3111950 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 123880 11.1905 123880 0 100 0 1115080 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1115080 123880 11.1905 123880 0 100 0 Total 4227100 3235830 76.5496 3235830 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution REETECH INTERNATIONAL LIMITED (Formerly Known As, “Reetech International Cargo And Courier Ltd.”) Regd. Office: Sai Kunj, Near Kalimata Mandir Road, Civil Lines, Raipur (C.G.) Pin-492001 CIN: L51100CT2008PLC020983, GSTIN: 22AAFCM8652E2ZK, PAN: AAFCM8652E Email: info@reetechinternational.com, reetechinternational@gmail.com, Phone No: 0771-4003800, www.reetechinternational.com Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Re-appointment of Mrs. Roma Ahuja (DIN: 00247153), Description of resolution considered Director who retires by rotation and being eligible, offer herself for re-appointment; No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – votes – favour on votes against on votes voting held polled shares in favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter 3112020 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 3112020 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 123880 11.1095 123880 0 100 0 1115080 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1115080 123880 11.1095 123880 0 100 0 REETECH INTERNATIONAL LIMITED (Formerly Known As, “Reetech International Cargo And Courier Ltd.”) Regd. Office: Sai Kunj, Near Kalimata Mandir Road, Civil Lines, Raipur (C.G.) Pin-492001 CIN: L51100CT2008PLC020983, GSTIN: 22AAFCM8652E2ZK, PAN: AAFCM8652E Email: info@reetechinternational.com, reetechinternational@gmail.com, Phone No: 0771-4003800, www.reetechinternational.com Total 4227100 123880 2.9306 123880 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve the proposal of alteration of object Description of resolution considered clause of memorandum of association of the company by insertion of additional object. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 3111950 99.9978 3111950 0 100 0 Promoter 3112020 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 3112020 3111950 99.9978 3111950 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public- Non 1115080 Institutions Poll 123880 11.1095 123880 0 100 0 REETECH INTERNATIONAL LIMITED (Formerly Known As, “Reetech International Cargo And Courier Ltd.”) Regd. Office: Sai Kunj, Near Kalimata Mandir Road, Civil Lines, Raipur (C.G.) Pin-492001 CIN: L51100CT2008PLC020983, GSTIN: 22AAFCM8652E2ZK, PAN: AAFCM8652E Email: info@reetechinternational.com, reetechinternational@gmail.com, Phone No: 0771-4003800, www.reetechinternational.com Postal Ballot (if 0 0 0 0 0 0 applicable) Total 1115080 123880 11.1095 123880 0 100 0 Total 4227100 3235830 76.5496 3235830 0 100 0 Whethe [Showing first 8,000 characters — download PDF for full document]