Unaudited standalone financial results for the quarter ended June 30, 2026

August 12, 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: S43590 Security ID: RHETAN Sub: Outcome of Board Meeting held on August 12, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, August 12, 2026, which commenced at H : .30 fMand concluded at 5: 3o ff1 inter alia, considered and approved/recommended the following: 1. Enhancement of the production capacity of the Company's manufacturing facility situated at Kadi, Gujarat, from 45,000 MT per annum to 75,000 MT per annum. The Company will initiate the process for procurement of requisite plant and machinery and undertake such further activities as may be required for implementation of the capacity enhancement. Mr. Sha Ii n Ashok Shah, Managing Director has been authorized to undertake all necessary acts, deeds and matters in this regard. 2. Unaudited Financial Results of the Company for the quarter ended June 30, 2026, together with the Limited Review Report issued by the Statutory Auditors thereon, as reviewed and recommended by H:' Audit Committee. Enhancement of the existing limits of Borrowings from Rs. 200 Crores (Rupees Two Hundred Crores only) to Rs. 300 Crores (Rupees Three Hundred Crores only} under Section 180(1}(c} of the Companies Act, 2013, subject to the approval of the Members at the ensuing Annual General Meeting of the Company. Enhancement of the existing limits of Loans and/or Investment and/or Guarantee from Rs. 200 Crores (Rupees Two Hundred Crores only} to Rs. 300 Crores (Rupees Three Hundred Crores only} under Section 186 of the Companies Act, 2013, subject to the approval of the Members at the ensuing Annual General Meeting of the Company. 5. Approved shifting the registered office of the Company from 7th Floor, Ashoka Chambers, Opp. HCG Hospital, Mithakhali Six Road, Ahmedabad - 380006, Gujarat, India to Corporate House-2, Anam-2, lscon Ambli BRTS Road, Nr. Vakil Bridge, Bopal, Ahmedabad-380058, Gujarat, India which is within the local limits of the same city. 6. Based on the recommendation of the Nomination and Remuneration Committee, recommended and approved the re-appointment of Mr. Sha I in Ashok Shah (DIN: 00297447} as Managing Director of the Company for a further period of five years with effect from January 08, 2027, subject to the approval of the members at the ensuing Annual General Meeting. Ahmedaba~ Reg. Ofc: 7th Floor, Ashoka Chambers, Rasala Marg, Mithakhali, , Gujarat, India. CIN: L24105GJ1984PLC007041 Phone: d79 26463226-7 Email: rhetantmt@gmail.con. Factory: Survey no. 325, Karannagar, Kadi: Kaloi Road, Ta Iuka Kadi, Dist. Mehsana, Gujarat ~8~ 715. conclusion of the Annual General Meeting to be held in the year 2031, subject to the approval of the members. 8. Based on the recommendation of the Nomination and Remuneration Committee, recommended and approved the appointment of Mrs. Jhanvi Vikas Sethi (DIN: 08593000) as Additional (Independent) Director of the Company w.e.f. August 12, 2026 for a period of five years subject to the approval of members in ensuing Annual General Meeting. 9. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company with effect from August 12, 2026, the details of which are attached as Annexure - 10. Approved Related Party Transaction(s) to be entered by the Company under section 188 of Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, subject to the approval of shareholders at ensuing Annual General Meeting. 11. Notice convening and holding the 42"d Annual General Meeting (AGM) of the members of the Company on Wednesday, September 16, 2026 at 3:30 P.M. IST through Video Conferencing (VC)/ other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). 12. Approved the Board's Report along with all the Annexures for the Financial Year 2025-26. 13. Approved the Book Closure dates, Cut-off Date and E-voting period for the purpose of the ensuing Annual General Meeting, the details whereof shall be intimated separately. Kindly take the same on your record. Thanking You. Yours faithfully, 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, KBdi-Kalol Road, Ta Iuka Kadi, Dist. Mehsana, Gujarat - 382 715. Annexure-1 Re-constituted Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee with effect from August 12, 2026: A. Re-constitution of the Audit Committee with following as members: Sr. Name Position Company Designation 1 Rushabh Shah Chairperson Independent Director 2 Yash Vishwanath BODADE Member Independent Director 3 Ashok Shah Member Non-Executive - Non-Independent Director B. Reconstitution of the Nomination & Remuneration Committee with following as members: Sr. j Name Position Company Designation 1 Rushabh Shah Chairperson Independent Director 2 Yash Vishwanath BODADE Member Independent Director 3 Ashok Shah Member Non-Executive - Non-Independent Director C. Reconstitution of the Stakeholders Relationship Committee with following as members: Sr. Name Position Company Designation 1 Rushabh Shah Chairperson Independent Director 2 Yash Vishwanath BODADE Member Independent Director ;. 3 Ashok Shah Member Non-Executive - Non-Independent Director 1,1, For RhetTMiL?tJ ~A.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-38.2 {15. RHETAN TMT LIMITED Reaistered Office. 7th Floor, Ashoka Chambers,Rasala Mara ,Mithakhali Six Road , Ahmedabad 380 006, Gujarat, India. CIN: L24105GJ1984PLC007041 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026. (Rs. In Lakh Except Per Share Data) Quarter Ended Year Ended Particulars 30/06/2026 31/03/2026 30/06/2025 31/03/2026 Unaudited Audited Unaudited Audited 1 Income From Operations (a) Revenue From Operations 406.26 849.26 503.56 2444.07 (b) Other Income 445.24 221.61 67.73 851.65 Total Income 851.50 1070.87 571.29 3295.72 2 Expenses l(al Cost Of Materials Consumed 475.04 652.70 365.6~ 1806.58 lib) Purchase Of Stock-In-Trade 0.00 0.00 0.00 0.00 (c) Increase/Decrease in inventories of FG, WIP and stock- in-trade -98.07 -202.53 -115.92 -507.94 lld\ Employee Benefits Expense 28.48 30.96 28.51 123.01 lie) Finance Cost 33.28 31.82 38.52 141.63 I (f) Depreciation And Amortisation Expense 15.11 14.05 13.97 55.96 Ila) Other Expenses 66.93 114.35 164.78 359.74 Total Expenses 520.77 641.35 495.49 1978.98 3 Profit/(loss) before exceptional items and tax (1-2) 330.73 429.52 75.80 1316.74 4 Exceptional Items 0.00 0.00 0.00 0.00 5 Profit/(Lossl before Extraordinarv Items 3-4\ 330.73 429.52 75.80 1316.74 6 Extraordinarv Items 0.00 0.00 0.00 0.00 7 Profit/(Lossl before tax 15-6\ 330.73 429.52 75.80 1316.74 8 Tax Expense I la) Current tax 14.90 211.59 0.00 309.18 I (b) Deferred tax 0.00 -3.92 0.00 -22.22 Total Tax ExPenses 14.90 207.67 0.00 286.96 Profit I (Loss) for the period from continuing ooerations 17-8) 315.83 221.85 75.80 1029.78 10 Profit (Loss) from discontinuing operations 0.00 0.00 0.00 0.00 11 Tax Expense of disco [Showing first 8,000 characters — download PDF for full document]