Prior Intimation of Board Meeting

RHETAN TMT LIMITED

General Information

NSE Symbol*		RHETAN
Whether Company is SME*		No
ISIN*		INE0KKN01029
Type of Meeting		Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*		New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date		02-05-2026
Original Meeting Date
Whether trading window is closed*		Yes
Trading Window Closure- Start date		01-04-2026
Details of Trading Window Closure End date		04-05-2026
Date of Report		27-04-2026

Agenda*		Financial results
Whether results are audited or unaudited		Audited
Nature of report standalone or consolidated		Standalone
Period end Type		Yearly
Period up to (Month)		March
Period up to (Year)		2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)		Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 2, 2026, at the Registered Office of the Company, inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2026.