Rhetan TMT Ltd — Important, 29-08-2025: Company Update

Rhetan TMT Limited's Board has appointed Mr. Chintan K. Patel as the Secretarial Auditor for a five-year period, covering FY 2025-26 to FY 2029-30. This appointment, which stemmed from the Audit Committee's assessment, is pending shareholder approval at the upcoming Annual General Meeting. Mr. Patel is a seasoned Practicing Company Secretary known for expertise in secretarial audits and compliance for listed and unlisted firms. This ensures the company maintains strong corporate governance and adheres to regulatory standards, which is key for investor confidence.