Prior Intimation about Board meeting to be held on November 03, 2026 to consider and approve the Unaudited standalone financial results for the quarter ended september 30, 2026

October 28, 2026 To, To, Department of Corporate Services 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, Bandra (E), Mumbai - 400 001 Mumbai -400 051 Security Code: 543590 Security Symbol: RHETAN Sub: Intimation of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, November 03, 2026 at the Registered Office of the Company, inter alia, to consider following businesses: 1. To consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in securities of the Company is currently closed for Promoters, Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of financial results for the quarter and half year ended September 30, 2026 for the above mentioned purpose. 2. Any other matter with the permission of chair Kindly take the same on your records. Thanking you. Yours faithfully, For Rhetan TMT Limited 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: L24105GJ1984PLC007041 Phone: 6358028105 Email: rhetantmt@gmail.com Factorv: Survey no. 325, Karannagar, Kadi-Kalol Road, Taluka Kadi, Dist. Mehsana, Gujarat-382715