Intimation of date of 42nd Annual General Meeting of the Company, Book Closure dates, Cut off date for e- voting and e-voting period.

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: 543590 Security ID: RHETAN Sub: Intimation of date of 42"d Annual General Meeting of the Company, Book Closure dates, cut off date fore-voting and e-voting period Dear Sir/Madam, This is to inform you that the 42"d Annual General Meeting (AGM) of the Company will be held 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 and Exchange Board of India (SEBI). Further we wish to inform you that pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed as per the following schedule: Security Types of Book Closure Record Date Purp.lse Code Security (Both days inclusive) From To 543590 Equity Thursday, Wednesday, Wednesday, 42"d Annual September 10, September 16, September General 2026 2026 09,2026 Meeting Kindly note that the Company would be providing Remote e-voting facility to the Shareholders of the Company from Sunday, September 13, 2026 (9:00 A.M.) to Tuesday, September 15, 2026 (5:00 P.M.). The cut-off date to determine the eligibility of shareholders for remote e-voting as well as voting at the Annual General Meeting will be Wednesday, September 09, 2026. Please take the same on your record. Thanking you. Yours faithfully, For Rhetan TMT Limited 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.