General Updates

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, Sandra Kurla Complex, Sandra (E), Mumbai - 400 001 Mumbai -400 051 Security Code: 543590 Security ID: RHETAN Dear Sir/Madam, Sub: Intimation regarding dispatch of letters to non-email shareholders under Regulation 3fillj(tll_.Qf Securities and Exchange Board of India (Listing Obligations and Disclosure Reguir"f!lent~ Regulations, 2015. This is to inform you that in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company has sent a letter to those Members whose e-mail addresses are not registered with the Company/Registrar and Share Transfer Agent of the Company/Depository Participants, providing the web-link from where the Annual Report for the Financial Year 2025-26 can be accessed. A copy of the letter is enclosed for your records. Kindly take the same on your record. 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 .. __. . __ ,. c ....., ,., nn :nc:. K:m:mnaear. Kadi-Kaloi Road, Taluka Kadi, Dist. Mehsana, Gujarat-382715 RHETAN TMT LIMITED CIN:l24105GJ198PLC007041 Regd. Office: Corporate House-2, Anam-2, lscon Ambli BRTS Road, Nr. Vakil Saheb Bridge, Ambli, Ahmedabad-380058, Gujarat, India Tel. No.: +916358028105, Email ID: rhetantmt@gmail.com, Website: www.rhetan.com 42"d Annual General Meeting We are pleased to inform you that the 42nd Annual General Meeting ("AGM") of the Compan1 1 will be ' held on Wednesday, September 16, 2026, at 03:30 P.M. (IST) through Video Conferencing ("VC' )/Other Audio Visual Means ("OAVM"). The Notice and Annual Report for Financial Year "FY" 2025-26 is available and can be download ed from ] below links and QR code: https://www.rhetan.com/an nua I-reports/ https://www. evoti ngi ndia.com/ BSE NSE _?&: b···?l!'·. a.. . ...... . I "' r .... ..... l!l. - . You are requested to update and complete your KYC* details with: • Depository Participants (DPs), if shares held in electronic form • Company I Registrar and Transfer Agent ("RTA") through Service request, if shares held in physical form *(including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nom1 nat<o~s,J power of attorney and Bank Details) E-voting details Cut-off date to determine entitlement fore-voting Wednesday, September 09, 2026 E-voting start date and time Sunday, September 13, 2026 {09:00 A. M.) E-voting end date and time Tuesday, September 15, 2026 (05:00 P M) Refer AGM Notice to know the procedure for Speaker registration, e-voting and to join virtual AG M. Members who are attending the AGM and have not cast their vote during remote e-voting peno d, can vote on the resolutions during the AGM. Correspondence I Queries All queries to be addressed to the Company's RTA: Email: investor@bigshareonline.com Bigshare Services Private Limited Website: www.bigshareonline.com Office No S6-2,6th Floor Pinnacle Business Park, Contact No.: 022-62638200 Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400093 Thanking You. Yours faithfully, For Rhetan TMT limited Sd/- Shalin A. Shah Managing Director DIN:00297447 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