Rhetan TMT Ltd — Important, 07-08-2026: Company Update

Rhetan TMT Limited announces that Independent Director Mrs. Deepti Ghanshyam Gavali has resigned for personal reasons. Her board position concludes on August 07, 2026. She has affirmed there are no other significant reasons for her departure. This departure impacts the company's board structure and corporate governance. The company will likely need to appoint a new Independent Director to ensure continued oversight and compliance with board composition requirements.