Rhetan TMT Ltd — Board Meeting, 06-06-2026: Board Meeting

June 06, 2026

To,

Department of Corporate Services

BSE Limited

25th Floor, P. j. Towers,

Dalal Street,

· Mumbai -400 001

Security Code: 543590

To,

Listing Department

National Stock Exchange oflndia Limited

Exchange Plaza, C-1, Block G,

Sandra Kurla Complex, Sandra (E),

Mumbai -400 051

Security ID: RHETAN

Subject: Outcome of Board held on lupe 06. 2026

Dear Sir /Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015 ("SEBI Listing Regulation"), we wish to inform you that the Board of Directors of the Company

based on the recommendations of the Nomination and Remuneration Committee, has at its meeting

held today viz., Saturday, June 06, 2026, from .1. 'L · 3o F f'1 to 1.: oo f N, held at registered office

of the Company, approved the appointment of Mr. Tanuj Jain, Qualified Company Secretary

(Membership No. A80781), as the Company Secretary & Compliance Officer of the Company with

effect from June 06, 2026.

The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)

read with SEBI Circular No. H0/49/14/14(7)2025-CFD-PODZ/I/3762/2026 dated January 30,

2026 is attached herewith as Annexure·A.

Mr. Tanuj Jain will also be appointed as Key Managerial Personnel under the provisions of Section 203

and other applicable provisions, if any, of the Companies Act, 2013 and Regulation 30(5) of the SEBI

LODR Regulations for determining the materiality of any event or transaction for making the required

disclosures to the Stock Exchange with effect from her date of appointment.

This is for your information and record.

Thanking you,

For,

AMr;Jr:J

Managing Director

DIN: 00297447

Encl: as above

.·

Reg. Ofc: 7th Floor, Ashoka Chambers, Rasala Marg, Mithakhali, Ahmedabad -380006 Gujarat Ind·

CIN: L2410SGJ1984PLC007041 Phone: 079 26463226-7 Email: ia.

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Annexure: A

Sr. Particulars

No.

1. Name of the Company Secretary &

Compliance Officer

2. Reason for change viz. appointment,

Fesigaat:iaR, Fema·1al, death OF

othei::wise;

3. Date of Appointment/:-: _ . ,_ -

GessatioR (as applicable) and term of

appointment

4. Brief Profile

5. Disclosure of Relationship

between Directors (in case

Appointment of a director)

For,

AT)W e.ah

Managing Director

DIN:00297447

. ..

01

Details

Mr. Tanuj Jain

Appointment of Mr. Tanuj Jain as

Company Secretary & Compliance Officer of the

Company.

June 06, 2026

Term: Not Applicable

Mr. Tanuj Jain is a qualified Company Secretary and

an Associate Member of the Institute of Company

Secretaries of India (ICSI), holding Membership No.

A80781.

Mr. Tanuj holds a Bachelor's degree in Business

Administration (BBA) and is known for his diligent

and detail-oriented approach to compliance and

secretarial work. His ability to handle regulatory

matters with precision makes his a valuable asset

to the organization's legal and governance

framework.

Not Applicable

Reg. Ofc: 7th Floor, Ashoka Chambers, Rasala Marg, Mithakhali, Ahmedabad -380006, Gujarat, India.

CIN: L24105GJ1984PLC007041 Phone: 079 26463226-7 Email: rhetantmt@gmail.com

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