Annual Report of the Company for the Financial Year 2025-26, along with notice of 42nd Annual General Meeting to be held on Wednesday, 16th September, 2026 at 3:30 P.M. IST through Video ....

August 25, 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 Dear Sir/Madam, Sub: Annual Report for the Financial Year 2025-26 Pursuant to Regulation 34(1}(a) of Securities and Exchange Board of India (Listing Obltgclt1ons and Disclosure Requirements) Regulations, 2015, please find attached herewith the ropy of Annual Report of the Company for the Financial Year 2025-26, along with notice of 42 '1 Annual General Meeting to be held on Wednesday, 16th September, 2026 at 3:30 P.M. IST through Video Conferencing (VC)/other Audio-Visual Means (OAVM). This is for your information and records. Thanking you. Yours faithfully, For Rhetan TMT Limited Shalin A Shah Managing Director DIN:00297447 Encl: As above Reg. Ofc: Corporate House-2, Anam-2, lscon Ambli BRTS Road, Nr. Vakil Saheb Bridge, Ambli, Ahmedabad-380058, Gujarat, India CIN: L24105GJ198PLC007041 Phone: 6358028105 Email: rhetantmt@gmail.com Factory: Survey no. 325, Karannagar, Kadi-Kaloi Road, Taluka Kadi, Dist. Mehsana, Gujarat-382715 RHETAN TMT LIMITED 42ND ANNUAL REPORT 2025-26 BOARD OF DIRECTORS Mr. Shalin A. Shah : Managing Director Mr. Ashok C. Shah : Non-Executive Director Mr. Rushabh R. Shah : Independent Director Ms. Deepti G. Gavali : Independent Director (Upto 07th August, 2026) Mr. Yash V. Bodade : Independent Director Mr. Paragkumar P. Raval : Independent Director (Upto 11th August, 2025) Mr. Swapnil Sharad Shimpi : Independent Director (w.e.f 10th November, 2025) Mrs. Jhanvi Vikas Sethi : Additional (Independent) Director (w.e.f. 12th August, 2026) KEY MANAGERIAL PERSONNEL Mr. Subha Dash : Chief Financial Officer Mr. Tanuj Jain : Company Secretary & Compliance Officer (w.e.f. 06th June, 2026) Mrs. Riddhi Shah :Company Secretary & Compliance Officer (upto 30th April, 2026) STATUTORY AUDITORS M/s. GMCA & Co., Chartered Accountants Ahmedabad – 380 009, Gujarat, India SECRETARIAL AUDITOR Mr. Chintan K. Patel Practicing Company Secretaries, Ahmedabad, Gujarat, India REGISTERED OFFICE ADDRESS & CONTACT DETAILS Corporate House-2, Anam-2, Iscon Ambli BRTS Road, Nr. Vakil Saheb Bridge, Ambli Ahmedabad – 380 058, Gujarat, India CIN: L24105GJ1984PLC007041 Website: www.rhetan.com E-mail: rhetantmt@gmail.com Contact No.: +91 63580 28105 REGISTRAR & SHARE TRANSFER AGENTS Bigshare Services Private Limited S6-2, 6th Floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400093, Maharashtra, India ROAD MAP TO AGM VENUE The AGM will be held through video conferencing Annual Report 2025-26 Rhetan TMT Limited NOTICE NOTICE IS HEREBY GIVEN THAT 42ND ANNUAL GENERAL MEETING OF RHETAN TMT LIMITED WILL BE HELD ON WEDNESDAY, 16TH SEPTEMBER, 2026 AT 03:30 P.M. IST THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO- VISUAL MEANS (OAVM) TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESS: 1. TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2026 INCLUDING AUDITED BALANCE SHEET AS AT 31ST MARCH, 2026 AND STATEMENT OF PROFIT AND LOSS AND THE CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. To consider and if thought fit, to pass with or without modification(s) following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of section 129, and section 134 and all other applicable provision of the Companies Act, 2013 if any read with Companies (Accounts) Rules, 2014, (including any statutory modification(s) or re-enactment thereof) the Audited Standalone financial statements of the company for the financial year ended 31st March, 2026 and reports of the Board of Directors and Statutory Auditor thereon, as circulated to the members, be and are hereby received, considered and approved.” 2. RE- APPOINTMENT OF MR. ASHOK C. SHAH (DIN: 02467830), NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. To consider and if thought fit, to pass with or without modification(s) following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of section 152 and other applicable provisions of the Companies Act, 2013 and The Companies (Appointment and Qualifications of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), Mr. Ashok C. Shah (DIN: 02467830), Non-Executive Director who retires by rotation at this meeting and being eligible for re- appointment, be and is hereby re-appointed as a Non-Executive Director of the Company.” 3. RE-APPOINTMENT OF STATUTORY AUDITORS AND FIXATIONS OF ITS REMUNERATION: To consider and if thought fit, to pass with or without modification(s) following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including any statutory modification(s) thereof for the time being in force) and based on the recommendation of Audit Committee and the Board of Directors of the Company, consent of the members is, be and is hereby accorded for re-appointment of M/s. GMCA & Co., Chartered Accountants (FRN: 109850W) as the Statutory Auditors of the Company to hold office for a second term of 5 (five) consecutive years commencing from the conclusion of 42nd Annual General Meeting (AGM) till the conclusion of the 47th AGM of the Company for F.Y. 2030-31, at such remuneration as may be agreed upon between the Audit Committee/ Board of Directors and Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof), be and is, hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” Page 1 of 160 Annual Report 2025-26 Rhetan TMT Limited SPECIAL BUSINESS: 4. RE-APPOINTMENT OF MR. SHALIN ASHOK SHAH (DIN:00297447) AS MANAGING DIRECTOR OF THE COMPANY: To consider and if thought fit, to pass with or without modification(s) following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 196, 197, 198, 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013, the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and such other rules, as may be applicable (including any statutory modifications(s) or re-enactment thereof for the time being in force), the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Articles of Association of the Company and as recommended by the Nomination and Remuneration Committee and the Board of Directors, the approval of the members of the Company be and is hereby accorded for the re-appointment of Mr. Shalin Ashok Shah (DIN: 00297447) as Managing Director of the Company for a further period of Five (5) years with effect from January 08, 2027 upto January 07, 2032 without any remuneration, on such terms and conditions as may be determined by the Board of Directors or the Nomination and Remuneration Committee, in accordance with the applicable provisions of the Companies Act, 2013 and other applicable laws. “RESOLVED FURTHER THAT the Board of Directors (including any committee thereof) of the Company, be and are hereby authorized to revise/alter/modify/amend the terms and conditions, from time to time, in consultation with the said Managing Director.” “RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorised [Showing first 8,000 characters — download PDF for full document]