iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RHETAN RHETAN TMT LIMITED INE0KKN01029 Board Meeting New 2025-11-10 Yes 2025-10-01 2025-11-12 Financial results Unaudited Standalone Quarterly September 2025 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company will be held on Monday, November 10, 2025 at the Registered Office of the Company, inter alia, to consider following matters: 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended on September 30, 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in securities of the Company is currently closed for Promoters, Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of financial results for the quarter and half year ended September 30, 2025 for the above mentioned purpose. 2. To Consider and approve appointment of Additional (Independent Director) Director of the Company.