Appointment

August 12, 2026 To, To, Department of Corporate Services, The Listing Department. BSE Limited, National Stock Exchange of India Limiteri 25th Floor, P.J. Towers, Exchange Plaza, C-1, Block G Dalal Street, Sandra Kurla Complex Mumbai - 400001 Sandra (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 - Appointment of Mrs. Jhanvi Vikas Sethi (DIN:08593000) as Additional Non-Executive Independent Director of the Company Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI 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 approved and recommended the appointment of Mrs. Jhanvi Vikas Sethi (DIN: 08593000) as Additional (Independent Director) of the Company subject to the approval of the Members at the ensuing Annual General Meeting for the period of up to 5 (five) years. Further, based on affirmation given by Mrs. Jhanvi Vikas Sethi (DIN: 08593000), we hereby confirm that she is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. H0/49/14/14(7)2025-CFDPOD2/l/3762/2026 dated January 30, 2026, are enclosed as Annexure A to this letter. The Board meeting commenced att.j:jo f M and concluded at S ·. 30 fM Kindly take the above information on your record. Thanking you. For, Rhetan TMT Limited, Managing Director DIN:00297447 Reg. Ofc: 7th Floor, Ashoka Chambers, Rasa\a 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. iii 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 Circular dated January 30, 2026 1 Reason for change viz. appointment, Appointment of Mrs. Jhanvi Vikas Sethi ( DIN: resignation, removal, death or otherwise; 08593000) as an Additional Director in the cap ac ity of Independent Director (Non - Executive) f or a term of 5 (five) years. 2 Date of appointment and term of Appointment w.e.f. August 12, 2026 for a perio d of appointment up to 5 (five) years. 3 Brief profile including Qualification & Mrs. Jhanvi Vikas Sethi, aged 49 years, has ave r 20 Experience/Expertise in Specific years of professional experience in the stock ma rket Functional Areas (in case of appointment) and finance sector, with extensive exposur e to financial markets, investments and related fi11a ncial matters. During her career, she has been associ ated with leading busines$ groups and has gai ned significant experience in investment managem ent, capital market operations and financial analysis. Her diverse experience and understanding of the financial markets enable her to provide valu able insights and strategic guidance to the Company. 4 Disclosure of relationships between None directors (in case of appointment of a director) 5 Names of listed entities in which NIL the appointing director holds directorships, indicating the category of directorship and membership of Board Committees, If any. For, Rhetan TMT Limited, Shalin A. Shah Managing Director DIN: 00297447 Reg. Ofc: 7th Floor, Ashoka Chambers, Rasala Marg, Mithakhali, Ahmedabad - 380006, Gujarat, lrrd,ia. 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.