Rhetan TMT Ltd — Important, 06-06-2026: Company Update

June 06, 2026

To,

The General Manager,

Department of Corporate

Services, BSE Limited,

25th Floor, P.J. Towers,

Dalal Street,

Mumbai -400001

Security Code: 543590

To,

The Listing Department.

National Stock Exchange of India Limited

Exchange Plaza, C-1, Block G

Bandra Kurla Complex

Bandra (E), Mumbai-400 051

Security Symbol: RHETAN

Subject: Disclosure of Material Events required under Regulation 30 read with SEBI Circular

H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 -Appointment

of Mr. Tanuj Jain as Company Secretary and Compliance Officer of the Company

Dear Sir/Madam,

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015 read with SEBI Circular H0/49/14/14(7)2025-CFD-

POD2/l/3762/2026 dated January 30, 2026, we wish to inform you that Mr. Tanuj Jain

(Membership Number: A80781) is appointed as Company Secretary and Compliance Officer of the

Company with effect from June 06, 2026 pursuant to Section 203 of the Companies Act, 2013 and

Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure

Requirements) Regulations, 2015.

The necessary disclosure required under Regulation 30 of Listing Regulations including brief profile

of the KMP appointed is given below as Annexure -A.

The Board meeting commenced at 12: 3ofl}and concluded at 1 · oc-Pf'1.

Kindly take the above information on your record.

Thanking you.

For, Rhetan TMT Limited, μ1tμ

Shalin A. Shah

Managing Director

DIN:00297447

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

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

Factorv: Survey no. 325, Karannagar, Kadi-Kalal Road, Taluka Kadi, Dist. Mehsana, Gujarat-382 715.

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ANNEXURE-A

BRIEF PROFILE OF COMPANY SECRETARY & COMPLIANCE OFFICER

1 Name of the Company Secretary

(KMP)

2 Designation

3 Reason for change viz. appointment,

resignation, removal, death or

otherwise;

4 Date of Appointment

5 Terms of Appointment

6 Brief profile including Qualification &

Experience/Expertise in Specific

Functional Areas (in case of

appointment)

7 Disclosure of relationships between

directors (in case of appointment of a

director)

8 Shareholding in the Company

9 Official Tel

10 Official E-mail

For, Rhetan TMT Limited,

,t)f,J

Shalin A. Shah

Managing Director

DIN:00297447

---

,. ' ..

...

Mr. Tanuj Jain

Company Secretary & Compliance Officer (KMP)

Appointment

June 06, 2026

Appointment as Company Secretary &

Compliance Officer w.e.f. June 06, 2026 -

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

NIL

079-2646 3226 -

rhetantmt@gmail.com

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

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

Factory: Survey no. 325, Karannagar, Kadi-Kaloi Road, Tafuka Kadi, Dist. Mehsana, Gujarat - 382 715.

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