Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve As attached

Date: August OS, 2026 To, To, Department of Corporate Services listing Department BSE limited National Stock Exchange of India limited th I 25 Foor, 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 ID: RHETAN Sub: Intimation of Board Meeting to be held on August 12, 2026 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026 at the Registered Office of the Company to consider the following matters: 1. Discussing and approving the proposal for expansion of the production capacity of the Company's manufacturing facility situated at Kadi, Gujarat, including the proposed enhancement in production capacity, the associated capital expenditure and other related matters, and to authorize the necessary actions in this regard, if deemed appropriate by the Board. 2. Approval of Unaudited Financial Results of the Company for the Quarter ended June 30, 2026. 3. Approval of Board's Report along with all its Annexures. 4. Convening of the 42nd Annual General Meeting (AGM) of the members of the Company and its draft Notice thereof. 5. Approval of appointment of Scrutinizer to scrutinize thee-voting process in a fair and transparent manner for the purpose of 42nd AGM. 6. Approval of related party transactions of the Company under Section 188 of the Companies Act, 2013 and Regulation 23 of Listing Regulations. 7. Approval of re-appointment of Managing Director of the Company, subject to the approval of members in the ensuing AGM. Reg. Ofc: 7th Floor, Ashoka Chambers, Rasala Marg, Mithakhali, Ahmedabad - 380006, Gujara• India. CIN: L24105GJ1984PLC007041 Phone: 079 26463226-7 Email: rhetantmt@gmail.com Factory: Survey no. 325, Karannagar, Kadi-Kaloi Road, Taluka Kadi, Dist. Mehsana, Gujarat - 382 715. 8. Recommending and approving the re-appointment of Statutory Auditors of the Company for second term of five consecutive years, subject to the approval of members in the ensuing AGM. 9. Fixing Book Closure and e-voting schedule for ensuing AGM of the Company. 10. Any other matter with consent of the chair. Further, in continuation to our letter dated June 24, 2026, intimating closure of trading window in accordance with the Company's Code of Conduct for regulating, monitoring and reporting of trading by designated persons along-with their immediate relatives as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the Company's securities shall continue to remain closed till end of business hours on Friday, August 14, 2026 for all Designated Persons of the Company. Please take the same on your record. For Rhetan TMT Limited Managing Director DIN: 00297447 Reg. Ofc: 7th Floor, Ashoka Chambers, Rasala Marg, Mithakhali, Ahmedabad - 380006, Gujarat, India. CIN: L24105GJ1984PLC007041 Phone: 079 26463226-7 Email: rhetantmt@gmail.com Factory: Survey no. 325, Karannagar, Kadi-Kaloi Road, Taluka Kadi, Dist. Mehsana, Gujarat - 382 715.