Change in Management

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, Sandra 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 Master Circular H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 - Re Appointment of Mr. Shalin Ashok Shah (DIN:00297447) as Managing Diret:.:·or of the Company Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held today i.e. August 12, 2026, has recommended and approved the re-appointment of Mr. Shalin Ashok Shah (DIN: 00297447) as Managing Director of the Company for a further period of five (5) years with effect from January 08, 2027, subject to approval of the Members at the ensuing Annual General Meeting. The necessary disclosure required under Regulation 30 of Listing Regulations including brief profile of the KMP appointed is given below as Annexure -A. The Board meeting commenced at ~ ~~o and concluded at <;: 3o flt") . Kindly take the above information on your record. Thanking you. For, Rhetan TMT Limited r_A-,4Ll Shalin 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 Factorv: Survev no. 325, Karannagar, Kadi-Kalal Road, Ta Iuka Kadi, Dist. Mehsana, Gujarat - 382 715. ANNEXURE-A Details required under Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circ~lar dated Januarv 30, 2026 1 Name of Director Shalin Ashok Shah 2 Designation Managing Director 3 DIN 00297447 4 Reason for change viz. appointment, Re-Appointment resignation, removal, death or otherwise; 5 Date of re-appointment and term of Re-appointed as Managing Director for a re-appointment further period of five (5) years with effe ct from January 08, 2027 to January 07, 2032, Ii able to retire by rotation as per the Artie les of Association of the Company, subject to a pproval of Members. 6 Brief profile including Qualification & Mr. Shalin Shah, aged 52 years is the Pr omoter Experience/Expertise in Specific Director of the Company. He completed his Civil Functional Areas (in case of Engineering from L.D. Engineering College, appointment) Ahmedabad. He has more than three d ecades of experience in various fields like tradi ng and manufacturing of steel & steel product ,, real estate, IT sector, oil and gas exp Io ration, renewable energy etc. and has vast ex posure into the fields of management, fi nance, accounting, information Technology, le gal and industrial operations. 7 Disclosure of relationships between Mr. Shalin Shah and Mr. Ashok Shah are related directors (in case of appointment of a as Son-Father. No other directors are related director) inter se. For, Rhetan TMT Limited Shalin 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 ~~rtnN~ C,11r\IP\I no_~ 1S_ l<.arannag_ar. l<.adi-1<.a\o\ Road. \a\u\<.a l<.adi. Oist. Me\lsana. Guiarat- 3?2 715.