Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026

October 30, 2026 Department of Corporate Services BSE Limited 25th Floor, P. J. Towers, Dalal Street, Mumbai – 400 001 Security Code: 543590 Sub: In$ma$on of Board Mee$ng under Regula$on 29(1)(a) read with Regula$on 33 of the SEBI (Lis$ng Obliga$ons and Disclosure Requirements) Regula$ons, 2015 — Correc$on of earlier in$ma$on filed under Regula$on 50(1) Dear Sir/Madam, In con#nua#on of our in#ma#on dated October 28, 2026 regarding the Board Mee#ng, it is came to our knowledge that it was inadvertently filed under Regula#on 50(1) of the SEBI (Lis#ng Obliga#ons and Disclosure Requirements) Regula#ons, 2015, we hereby submit the in#ma#on under the correct provisions. Pursuant to Regula#on 29(1)(a) read with Regula#on 33 of the SEBI (Lis#ng Obliga#ons and Disclosure Requirements) Regula#ons, 2015, we hereby inform you that a mee#ng of the Board of Directors of the Company is scheduled to be held on Tuesday, November 03, 2026 to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. The earlier in#ma#on filed under Regula#on 50(1) may please be disregarded, as the Company does not have any listed debt securi#es. Kindly take the same on your record. Thanking you. Yours faithfully, For Rhetan TMT Limited Shalin A. Shah Managing Director DIN: 00297447 October 28, 2026 To, To, Department of Corporate Services Lis$ng Department BSE Limited Na$onal 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 Regula#on 33 of SEBI (Lis#ng Obliga#ons and Disclosure Requirements) Regula#ons, 2015. Further, pursuant to SEBI (Prohibi#on of Insider Trading) Regula#on 2015, the Trading Window for dealing in securi#es of the Company is currently closed for Promoters, Directors and Employees of the Company and will re-open aBer 48 hours subsequent to declara#on of financial results for the quarter and half year ended September 30, 2026 for the above men#oned purpose. 2. Any other maDer 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