Notice of Shareholder Meeting along with Board Report pursuant to reg 30and 34 of SEBI(LODR) Regulation ,2015

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 27, 2026 The Listing Compliance Department of Corporate Services Bombay Stock Exchange Limited Phiroze jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 543617/REETECH Sub: Intimation of 18th Annual General Meeting as per Regulation 30 and 34 of SEBI LODR Regulations, 2015. Dear sir/Madam, Pursuant to Regulation 30 and 34 of the SEBI (LODR) Regulation, 2015 this is to inform you that the 18th Annual General Meeting (AGM) is scheduled to be held on Wednesday, 23rd day of September, 2026 at 01:00 p.m. at Sai Kunj , Near Kali Mata Mandir,Civil Lines , Raipur , Chhattisgarh, India Kindly take the above information on your record. It is hereby clarified that due to a typographical error, the date of the 18th Annual General Meeting (AGM) was inadvertently mentioned as 23rd September, 2025 in the previous covering letter accompanying the intimation. The correct date of the 18th AGM is Wednesday, 23rd September, 2026 at 01:00 p.m. at Sai Kunj, Near Kali Mata Mandir, Civil Lines, Raipur, Chhattisgarh, India. We further clarify that the said typographical error was only in the covering letter and does not appear in the Annual Report, wherein the AGM date has been correctly mentioned as 23rd September, 2026. Kindly take the above clarification on record. 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 Limited”) ANNUAL REPORT 2025-26 Registered Office: Sai Kunj, Civil Lines, Raipur (C.G.) Pin-492001 CIN: L51100CT2008PLC020983, GSTIN: 22AAFCM8652E2ZK, PAN: AAFCM8652E Email: reetechinternational@gmail.com, info@reetechinternational.com Phone No: 0771-4003800, www.reetechinternational.com CORPORATE PROFILE BOARD OF DIRECTORS & KEY MANAGERIAL PERSONNELS: Mr. Mahendra Ahuja Managing Director Mrs. Roma Ahuja Women Director Mr. Vijay Kumar Khilnani Non- Executive Director Mr. Manish Kumar Non-Executive Independent Director Mr. Mukesh Chanwani Non-Executive Independent Director Mr. Shakti Kumar Sinha Chief Financial Officer Mrs. Shruti Sharma Company Secretary/ Compliance officer AUDITORS STATUTORY AUDITORS: M/s. Jay Gupta Agarwal & Associates Chartered Accountants Imax Lohia Square, 03rd Floor, Room No. 3a, Kolkata – 700012. INTERNAL AUDITORS: M/s. PSNV & Associates LLP Chartered Accountants, 506, 5th Floor, DB Complex, Rajbandha Maidan, Raipur (C.G.) SECRETERIAL AUDITORS: M/s. Nitin Agrawal & Co. 506, 5th Floor, Db Complex, Rajbandha Maidan, Raipur (C.G.) LISTING DETAILS: BSE LIMITED SME Platform of BSE LIMITED P.J. Towers, Dalal Street, Mumbai-400001, Maharashtra –India. REGISTRAR & SHARE TRANSFER AGENT: Bigshare Services Private Limited S6-2, 6th Floor, Pinnacle Business Park, Mahakali Caves Road, Next To Ahura Centre, Andheri East Mumbai 400093 Maharashtra, India. Phone:022-62638200 Email:investor@bigshareonline.com Website:www.bigshareonline.com BANKERS: Yes Bank Limited Axis Bank Limited Kotak Mahindra Bank REGISTERED OFFICE: “Sai Kunj”, Civil Lines, Near Raipur, (C.G.)- 492001 Email: reetechinternational@gmail.com Website: www.reetechinternational.com Phone: 0771-4003800 INVESTOR RELATIONS: Mrs. Shruti Sharma Company Secretary & Compliance Officer Email: cs@Reetechinternational.Com NOTICE OF THE 18TH ANNUAL GENERAL MEETING Notice is hereby given that 18th Annual General Meeting of the members of the Reetech International Limited(Formerly known as Reetech International Cargo and Courier Limited) shall be held on Wednesday, 23rdSeptember, 2026 at Registered office situated at Sai KunjCivil Lines,Raipur, (C.G.) 492001 at 1:00 P.M. Ordinary Business Item No. 1 – To receive consider and adopt the standalone & Consolidated financial statements of the company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon; To Consider and if thought fit, to pass the following resolution with or without modification as Ordinary Resolution “RESOLVED THAT the Standalone & Consolidated Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Report of the Statutory Auditors thereon and the Report of the Board of Directors thereon along with all annexure as laid before the Shareholders in the 18th Annual General Meeting be and are hereby considered and adopted.” Item No. 2- To Re-appointment of Mrs. Roma Ahuja (DIN: 00247153), Director who retires by rotation and being eligible, offer herself for re-appointment; To Consider and if thought fit, to pass the following resolution with or without modification as Ordinary Resolution “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013, Mrs. Roma Ahuja (DIN:00247153) who retires by rotation and being eligible, offers herself for reappointment be and is hereby reappointed as a Director of the Company.” Special Business Item No.3- To consider and approve the proposal of alteration of object clause of memorandum of association of the company by insertion of additional object. To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THATpursuant to the provisions of Sections 4, 13 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Companies (Incorporation) Rules, 2014 and other rules made thereunder, and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and subject to such approvals, permissions, sanctions and consents as may be required from the Registrar of Companies, Stock Exchange(s) and/or any other statutory or regulatory authority, consent of the Members of the Company be and is hereby accorded for the alteration of the Object Clause of the Memorandum of Association of the Company by insertion of the following objects under Clause III(A), after the existing sub-clause 3: 4. To carry on the business of real estate and land trading 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. RESOLVED FURTHER THATthe aforesaid alteration shall be in addition to and shall not prejudice, restrict or affect the existing objects and business activities of the Company. RESOLVED FURTHER THAT the Mr. Mahendra Ahuja (Managing Director), Mrs. Roma Ahuja (Director) of the Company,or the Company Secretary, be and are hereby authorised to do all such acts, deeds, matters and things and to execute all such documents, forms, applications and writings as may be necessary, proper, expedient or incidental for giving effect to this resol [Showing first 8,000 characters — download PDF for full document]