Reetech International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ( Standalone & Consolidated) for the half year end 30th 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 October 26, 2026 The Secretary Listing Compliance BSE Limited, P. J. Towers, Dalal Street, Mumbai - 400 001 Dear Sir/Madam, Scrip Code: 543617 Sub: Prior Intimation of meeting of Board of Directors of Reetech International Limited under Regulation 29 of SEBI (LODR) Regulations, 2015. In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on WEDNESDAY, November 04, 2026 at 02:30 p.m. (afternoon) at the Registered Office of the Company to transact the following matters: 1. To consider and approve Unaudited Financial Results (Standalone and Consolidated) for the half year ended on September 30, 2026 & Limited Review Report thereon for the half year ended on September 30, 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other matter with the permission of the Chairman. Also, with reference to the Company’s Code of Conduct for Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will be closed for the insiders, namely, Directors, Promoters, Designated Persons, Senior Management Personnel along with their immediate relatives. The Trading Window shall remain closed and will open 48 hours after the conclusion of the Board meeting in which the Unaudited Financial Results along with the Limited Review Report of the Company for the Half Year ended on September 30, 2026 shall be approved. Kindly take the above information on your record. Thanking you, Yours faithfully, For, Reetech International Limited (Formerly Known as Reetech International Cargo and Courier Limited) (Mahendra Ahuja) Managing Director DIN: 00247075 Place: Raipur (C.G.)