Rhetan TMT Ltd — Important, 25-08-2026: Company Update

The company has notified shareholders without registered email addresses about how to access the Annual Report for FY 2025-26 online. The 42nd Annual General Meeting (AGM) is scheduled virtually for September 16, 2026, at 3:30 PM (IST). The full Annual Report is readily available online. Investors are urged to update their KYC details. E-voting for the AGM will commence on September 13, 2026, at 9 AM, and close on September 15, 2026, at 5 PM. The cut-off date for determining voting eligibility is September 9, 2026.