Outcome of Board Meeting

November 03, 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: Outcome of Board Meeting held on November 03, 2026 Dear Sir/Madam, This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, November 03, 2026 from Y: I .S fM to Y : $0 B:fat the Registered Office of the Company has considered and approved, the following: 1. The Unaudited Financial Results for the quarter and half year ended on September 30, 2026 along with Limited Review Report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on your records. Thanking You. Yours faithfully, For Rhetan TMT Limited #' ~,,/AJ Shalin A. Shah Managing Director DIN:00297447 Encl: As above 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-Kalal Road, Taluka Kadi, Dist. Mehsana, Gujarat-382715 GMCA&CO. Chartered Accountants Address: 101,"Parishram", 5-8, Rashmi Society, Nr. LG Showroom, IN DIA Mithakhali Six Road, Navrangpura, Ahmedabad-380 0~9 Phone: (079) 40037372, E-mail: staff@grnca.co.in,Website:www.gmca.co.m Limited review report on the Un-audited Financial Results for the quarter ended 30th September, 2026, pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 The Board of Directors, Rhetan TMT Limited Ahmedabad We have reviewed the accompanying statement of Un-audited Financial Results of Rhetan TMT Limited("the Company") for the quarter ended 301 h September, 2026, ("the Statement'') attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. This statement is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India read with the Circular. Our responsibility is to issue a report on the financial statements based on our review. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of interim Financial information performed by the Independent Auditor of Entity'' issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures, applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement prepared in accordance with applicable accounting standards as notified under the Companies (India Accounting Standards) Rules, 2015 as specified in Section 133 of the Companies Act 2013, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended including the manner in which it is to be disclosed, or that it contains any material misstatement. For, G M CA & CO. Chartered Accountants FRN: 109850W CA. Amin G. Shaikh Place: Ahmedabad Partner Date: 3rd November, 2026. Membership No: 108894 UDIN: 26108894ESOAFJ1571 RHETAN TMT LIMITED Registered Office. Corporate House -2 Anam 2 lscon Ambli BRTS Road Nr. Vakil Saheb Bridge ,Ambli , Ahmedabad 380 058, Gujarat, India. - CIN : L24105GJ1984PLC007041 UNAUDITED FINANCIAL RES UL TS FOR THE QUARTER ENDED AND HALF YEAR ENDED SEPTEMBER 30, 2026. (Rs. in Lakh Except Per Share Data) Quarter Ended Six Month Ended Year Ended Particulars 30/09/2026 30/06/2026 30/09/2025 30/09/2026 30/09/2025 31/03/2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Income From Operations 'a) Revenue From Operations. 363.17 406.26 475.77 769.43 979.33 2444.07 (b) Other Income 447.08 445.24 245.07 892.32 312.80 851.65 Total Income 810.25 851.50 720.84 1661.75 1292.13 3295.72 2 Expenses 'a) Cost Of Materials Consumed 364.54 475.04 390.70 839.58 756.33 1806.58 (b) Purchase Of Stock-In-Trade 0.00 0.00 0.00 0.00 0.00 0.00 (c) Increase/Decrease in inventories of FG, WIP and stock- in-trade -5.34 -98.07 -74.25 -103.41 -190.17 -507.94 'd) Employee Benefits Expense 32.70 28.48 29.72 61.18 58.23 123.01 (e) Finance Cost 35.22 33.28 37.67 68.50 76.19 141.63 'fl Depreciation And Amortisation Expense 15.10 15.11 13.98 30.21 27.95 55.96 [~) Other Expenses 68.61 66.93 19.98 135.54 184.76 359.74 Total Expenses 510.83 520.77 417.80 1031.60 913.29 1978.98 3 Profit/llossl before exceotional items and tax 11-2 299.42 330.73 303.04 630.15 378.84 1316.74 4 Exceptional Items 0.00 0.00 0.00 0.00 0.00 0.00 5 Profit/(Loss) before Extraordinary Items (3-4) 299.42 330.73 303.04 630.15 378.84 1316.74 6 Extraordinary Items 0.00 0.00 0.00 0.00 0.00 0.00 7 Profit/(Loss) before tax (5-6) 299.42 330.73 303.04 630.15 378.84 1316.74 8 Tax Expense a) Current tax 7.50 14.90 27.90 22.40 27.90 309.18 'b) Deferred tax 0.00 0.00 -12.20 0.00 -12.20 -22.22 Total Tax Expenses 7.50 14.90 15.70 22.40 15.70 286.96 Profit I (Loss) for the period from continuing operations (7 -8) 291.92 315.83 287.34 607.75 363.14 1029.78 10 Profit (Loss) from discontinuing operations 0.00 0.00 0.00 0.00 0.00 0.00 11 Tax Expense of discontinuing operations 0.00 0.00 0.00 0.00 0.00 0.00 Profit (Loss) from discontinuing operations (after tax)(10+11) 0.00 0.00 0.00 0.00 0.00 0.00 13 Other Comprehensive Income A(i) Items that will not be reclassified to profit or loss 0.00 0.00 0.00 0.00 0.00 0.00 (ii) Income tax relating to items that will not be reclassified to orofit or loss 0.00 0.00 0.00 0.00 0.00 0.00 B (i) Items that will be reclassified to profit or loss 0.00 0.00 0.00 0.00 0.00 433.23 ii) Income tax relating to items that will be reclassified to orofit or loss • 0.00 0.00 0.00 0.00 0.00 0.00 Other Comprehensive Income for the period 0.00 0.00 0.00 0.00 0.00 433.23 14 Total Comorehensive Income for the oeriod 291.92 315.83 287.34 607.75 363.14 1463.01 Paid-up equity share capital (Face value of Rs 1/-each)* 15 7968.75 7968.75 7968.75 7968.75 7968.75 7968.75 16 Other Equity - - - 3500.41 1792.80 2892.66 Earnings Per Share (before exceptional items) (not 17 annualised\: (a) Basic 0.04 O.Q4 0.04 0.08 0.05 0.18 lb) Diluted 0.04 0.04 0.04 0.08 0.05 0.18 Earnings Per Share (after exceptional items) (not 18 annualised\: 'a) Basic 0.04 0.04 0.04 0.08 0.05 0.18 lb) Diluted 0.04 0.04 0.04 0.08 0.05 0.18 Notes: 1) The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on November 03, 2026. The Limited Review under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been ca(ried out by the statutory auditors. The Limited Review Report does not contain any observation which could have an impact on the results for the quarter ended September 30, 2026 2) The Company has first time adopted I [Showing first 8,000 characters — download PDF for full document]