Announcement under Reg 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015- Resignation of Independent Director of Company

August 07, 2026 To, To, Department of Corporate The Listing Department. Services, BSE Limited, National Stock Exchange of India Limited 25th Floor, P.J. Towers, Exchange Plaza, C-1, Block G Dalal Street, Bandra Kurla Complex Mumbai -400001 Bandra (E), Mumbai-400 051 Security Code: 543590 Security Symbol: RHETAN Sub: Disclosure of Material Events required under Regulation 30 read with SEBI Circular H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 - Resignation of Mrs. Deepti Ghanshyam Gavali (DIN: 10272798) as an Independent Director. Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with SEBI Circular H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, we hereby inform that Mrs. Deepti Ghanshyam Gavali (DIN: 10272798} has tendered his resignation fro1J1 the post of Independent Director of the Company w.e.f. August 07, 2026 due to personal reasons. The Company has received his resignation letter dated August 07, 2026. Pursuant to Regulation 30 read with Clause 78 of Para A of Part A of Schedule Ill of Listing Regulations, we hereby intimate that there are no other material reasons other than those mentioned above as confirmed by Mrs. Deepti Ghanshyam Gavali. The details required in terms of Regulation 30 read with Schedule Ill of the Listing Regulations and SEBI Circulars issued in this regard, are given in Annexure - I. The letter of resignation received from Mrs. Deepti Ghanshyam Gavali is enclosed herewith as Annexure -II. Kindly take the above information on your record. Thanking you. For Rhetan TMT Limited Shalin Ashok Shah 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, Ta Iuka Kadi, Dist. Mehsana, Gujarat - 382 715. ANNEXURE-1 Information as required under Regulation 30 - Part A of Para A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: Sr. Particulars Description 1. Reason for change viz. af)f)eiAtmeAt, Resignation of Mrs. Deepti Ghanshya m GavJli I resignation, remeval, death er etherwise (DIN: 10272798) as Independent Direct or of the I Company 2. Date of af)f)SiAtmeAttre Cessation w.e.f. August 07, 2026. af3peiAtmeAt/cessation & term ef af)f:l0iAtffieAt/re af)f)aiAtFAeAt; Brief profile Not applicable I 4. Disclosure of relationships between Not applicable directors 5. Letter of resignation Enclosed as Annexure - II 6. Names of listed entities in which the NIL resigning director holds directorships, indicating the category of directorship and membership of board committees, if 7. The independent director shall, along Mrs. Deepti Ghanshyam Gavali (DIN: 10 272798) with the detailed reasons, also provide a has confirmed that there is no materia l rea5on confirmation that there is no other for his resignation other than those me ntioned in material reasons other than those his resignation letter. provided. For Rhetan TMT Limited Shalin Ashok Shah 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 -Fa-cto-ry:- Su-rv-ey -no.- 325, Karannagar, Kadi-Kaloi Road, Ta Iuka Kadi, Dist. Mehsana, Gujarat - 382 715. August 07, 2026 The Board of Directors Rhetan TMT Limited 7th Floor, Ashoka Chambers, Mithakhali Six Roads, Ahmedabad-380006, Gujarat Sub: Resignation from the office of Independent Director of the Company Dear Sir I Madam, I, Deepti Ghanshyam Gavali {DIN: 10272798), hereby tender my resignation from the office of Independent Director of the Company, due to personal reasons, with immediate effect i.e. August 07, 2026. I request you to kindly take the resignation on your record. Pursuant to Regulation 30 of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Clause 7B of Para A of Part A of Schedule Ill of Listing Regulations, I hereby confirm that there are no other material reasons other than those provided above. I would like to thank all my esteemed Board members and Key Managerial Personnel for extending their support and cooperation during my association with the company. Further, I request you to complete all the formalities with regard to my resignation including filling of required forms with the Ministry of Corporate Affairs and intimating to other relevant authorities as may be required. Thanking You. Yours faithfully,