Alteration in object clause of memorandum by insertion of additional clause .

REETECH INTERNATIONAL LIMITED (Formerly Known As, “Reetech International Cargo And Courier Ltd.”) Regd. Office: Sai Kunj, Near Kalimata Mandir Road, Civil Lines, Raipur (C.G.) Pin-492001 CIN: L51100CT2008PLC020983, GSTIN: 22AAFCM8652E2ZK, PAN: AAFCM8652E Email: info@reetechinternational.com, reetechinternational@gmail.com, Phone No: 0771-4003800, www.reetechinternational.com August 25, 2026 The Secretary Listing Compliance BSE Limited, P. J. Towers, Dalal Street, Mumbai - 400 001 Dear Sir/Madam, Scrip Code: 543617 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Alteration in the Object Clause of Memorandum of Association of the Company by Insertion of Additional Object. Dear Sir/Madam, In terms of provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors, at its Meeting held on August 25, 2026, has approved alteration in the Object Clause of Memorandum of Association of the Company by insertion of additional object Clause III(A), after the existing sub-clause 3:. Also, pursuant to SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, the Summary of amendments in MOA of the Company is enclosed provided in Annexure - A. Kindly take the above information on your record. Thanking you, Yours faithfully, For, Reetech International Limited (Formerly known as Reetech International Cargo and Courier Limited) (Mahendra Ahuja) Managing Director DIN: 00247075 Place: Raipur (C.G.) REETECH INTERNATIONAL LIMITED (Formerly Known As, “Reetech International Cargo And Courier Ltd.”) Regd. Office: Sai Kunj, Near Kalimata Mandir Road, Civil Lines, Raipur (C.G.) Pin-492001 CIN: L51100CT2008PLC020983, GSTIN: 22AAFCM8652E2ZK, PAN: AAFCM8652E Email: info@reetechinternational.com, reetechinternational@gmail.com, Phone No: 0771-4003800, www.reetechinternational.com Annexure-A Disclosure required pursuant to Regulation 30 of the SEBI (LODR) Regulations read with Para A of Part A of Schedule III to the said Regulations as also as per SEBI circular CIR/CFDICMD/4/2015 dated September 9, 2015, with regard to Alteration in the Object Clause of Memorandum of Association of the Company are given herein under.- Summary by insertion of the following objects under Clause III(A), after the existing sub-clause 3: The object clause (clause 4) of the Memorandum of Association of the Company will be read as under: To carry on the business of real estate and land trading in all its branches and to purchase, acquire, hold, own, develop, improve, construct, sell, transfer, lease, sub-lease, license, manage and otherwise deal in land, plots, agricultural land, non-agricultural land and other immovable properties, whether for the Company or for any other person, and to undertake real estate development and construction activities in relation thereto.To conceptualize, plan, develop, construct, establish, operate, manage and maintain logistics parks, warehousing facilities, industrial parks, commercial and allied infrastructure and other related projects, together with all buildings, roads, utilities, amenities and facilities incidental or ancillary thereto, and to undertake all activities connected with or incidental to the foregoing, subject to the applicable laws, rules, regulations, approvals, permissions and restrictions for the time being in force.