We wish to inform you that the Board of Directors of the Company at its meeting held today dated Tuesday, August 25, 2026, inter alia have considered and approved follwing matters

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 Listing Compliance Department of Corporate Services Bombay Stock Exchange Limited Phiroze jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 543617/REETECH Sub: Outcome of the Board Meeting held on Tuesday, August 25, 2026. Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at its meeting held today dated Tuesday, August 25, 2026, inter alia have considered and approved the following matters: 1. The Board Report for the financial year ended as on March 31st, 2026. 2. The Secretarial Audit Report for the financial year ended as on March 31st, 2026. 3. The appointment of M/s Nitin Agrawal & Co. practicing Company Secretaries as Scrutinizer for conducting physical ballot voting in 18th Annual General Meeting of the company. 4. Consider proposal of alteration of object clause of memorandum of association of the company by insertion of additional object. 5. Convening of 18th Annual General Meeting of the Company and notice thereof. 6. Material Related Party Transactions of the companies Act, 2013. Please note that the meeting commenced at 01:00pm and concluded at 02:00pm This is for your information and record. Thanking you, For, Reetech International Limited (Mahendra Ahuja) Managing Director DIN: 00247075 Place: Raipur(C.G.)