Announcement under Regulation 30 (LODR)- Re-Appointment of Statutory Auditors of the Company

August 12, 2026 To, To, Department of Corporate Services, The 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 Mumbai -= 400001 Bandra (E}, Mumbai - 400 051 Security Code: 543590 Security Symbol: RHETAN Subject: 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 - Re-Appointment of M/s. GMCA & Co., Chartered Accountants (FRN: 109850W) as Statutory Audit.)rs of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 read with Schedule Ill thereto and SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, we wish to inform that the Board of Directors of the Company, at its Meeting held on August 12, 2026, based on the recommendation of the Audit Committee, has recommended and approved the re-appointment of M/s. GMCA & Co., Chartered Accountants (Firm Registration No. 109850W) as the Statutory Auditors of the Company for a second term of five (5) consecutive years, commencing from the conclusion of the ensuing Annual General Meeting till the conclusion of the Annual General Meeting to be held in the year 2031, subject to the approval of the Members of the Company. The necessary disclosure required under Regulation 30 of Listing Regulations including brief profile of the Auditors appointed is given below as Annexure -A. The Board meeting commenced at lj: 3o Prl and concluded at S: ~o PH Kindly take the above information on your record. Thanking you. 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, Karannagalt_ Kadi-Kaloi Road, Taluka Kadi, Dist. Mehsana, Gujarat - 382 715. ANNEXURE-A Information as required under Regulation 30 - Part A of Para A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 1 Reason for change viz. appointment, Re-appointment of Statutory Auditors. reappointment, resignation, removal, death or otherwise; 2 Date of Re-Appointment Re-appointment shall be effective from the conclusion of the 42"d Annual General Meeting (AGM). Re-appointment is for a period of 5 years commencing from the conclusion of 42"d AGM till the conclusion of the 47th AGM of the Company, subject to the approval of the shareholders at the ensuing AGM of the Company. 3 Term of Re-Appointment Five consecutive years commencing from the conclusion of the 42"d Annual General Meeting till the conclusion of the 47th Annual General Meeting, subject to approval of the Members. 3 Brief profile including Qualification & M/s. GMCA & Co. (FRN: 1098SOW), Chartered Experience/Expertise in Specific Accountants, Ahmedabad, is a reputed Chartered Functional Areas (in case of Accountancy firm with over 38 years of experience in the appointment) fields of Business Management Consultancy, Audit & Assurance, Legal Consultancy and Advisory Services. The firm has a diverse and extensive client base comprising entities from various sectors of the economy. GMCA is supported by a strong execution team comµrising experienced, young and dynamic professionals, with a team strength of more than 20 members, including qualified Chartered Accountants, full-time employees and articled assistants. The firm is committed to delivering professional, timely and quality services tailored to the specific requirements of its clients. 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) For Rhetan TMT Limited Ih\ ~- ,,~,.., i. Shalin A. Shah AHMEDPBAD Managing Director ~cY'....__,/c;.;'! ·~,.,, DIN:00297447 ~ Reg. Ofc: 7th Floor, Ashoka Chambers, Rasala Marg, Mithakhali, Ahmedabad - 380006, Gujara\ India. CIN: L24105GJ1984PLC007041 Phone: 079 26463226-7 Email: rhetantmt@gmail.com c,.,.~nru· '' '"'"'" nn ~/r:;_ K;:irannae:ar. Kadi-Kalal Road, Taluka Kadi, Dist. Mehsana, Gujarat - 382 715._