Announcement under Regulation 30 (LODR)- Change in Registered Office Address of the Company within the same city.

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 Sub: Intimation of change in the Registered Office of the Company within the local limits of city Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company vide resolution passed by the Board of Directors in their Meeting dated August 12, 2026 have accorded their consent to shift 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. Further, consequent to the shifting of the registered office, the contact number of the Company has also been changed from 079-2646 3226/ 079-2646 3227 to +91-6358028105. This is for you information and record purpose. Thanking You. For, Rhetan TMT Limited Shalin A. Shah Managing Director DIN: 00297447 Reg. Ok: 7th Floor, Ashoka Chambers, Rasala Marg, Mithakhali, Ahmedabad - 380006, Gujarat, India. CIN: L24105GJ1984PLC007041 Phone: 079 26463226-7 Email: rhetant.rnt@gmail.com Factorv: Survev no. 325, Karannagar, Kadi-Ka lo I Road, Ta Iuka Kadi, Dist. Mehsana, Guja'rat - 382 715. _