Announcement under Regulation 30 (LODR)-Change in Directorate

Regularization of Mr. Yash Vishwanath Bodade as a Non Executive Director of the Company.

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Declaration of result of resolutions passed at the 40th Annual General Meeting held on September 112024 through VC/OAVM and submission of Scrutinizers Report

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceeding of 40th Annual General Meeting held on today i.e 11th September2024

Announcement under Regulation 30 (LODR)-Change in Directorate

Regularization of Mr. Paragkumar Raval as a Non Executive Director of the Company.

Board Meeting Outcome for Cancellation Of Board Meeting To Be Held On 10/09/2024

With reference to the above mentioned subject and our letter dated 31st August 2024 and 5th September 2024 regarding Intimation of Board meeting which was scheduled to be held on 10th September 2024. In continuation of the same we regret to inform you that the meeting of Board of Directors will not be held as scheduled on 10th September 2024 due to unavoidable circumstances and the same stands cancelled. The proposed Board Meeting date to consider the stated businesses as intimated earlier shall be informed in due course of time.

Board Meeting Intimation for Board Meeting To Be Held On 10/09/2024

Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2024 inter alia to consider and approve 1. To discuss further on the matter of establishment of solar power plant upto a capacity of 2 MW tailored for captive consumption purpose at the factory premise of the Company located in Kadi Gujarat. 2. Any other matter with the permission of the Chair.

Board Meeting Intimation for Board Meeting To Be Held On 05/09/2024

Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. To discuss further on the matter of establishment of solar power plant upto a capacity of 2 MW tailored for captive consumption purpose at the factory premise of the Company located in Kadi Gujarat. 2. Any other matter with the permission of the Chair.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement for 40th Annual General meeting of the Company

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability report for financial year 2023-24.

Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith the copy of Annual Report of the Company for the year 2023-24 along with notice of 40th Annual General Meeting to be held on Wednesday 11th September 2024 at 3:30 P.M. (IST) through Video Conferencing (VC)/other Audio-Visual Means (OAVM).

Shareholders Meeting - Notice Of Annual General Meeting To Be Held On September 11 2024.

Notice of 40th Annual General Meeting of the shareholders of the Company to be held on September 11 2024 at 3.30 P.M. through VC/OAVM.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Copy of newspaper Publication of unaudited Financial Results for the Quarter ended on June 302024

Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. Paragkumar Raval as Additional Independent Director

Board Meeting Outcome for Board Meeting Held On 12Th August2024

Board Of Directors of the Company in its meeting held today i.e 12th August2024Monday has considered and approved businesses as attached

Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. Yash Bodade as a Additional Independent Director

Result-Financial Result For June 302024

Result -Financial Result for the quarter ended on June 302024

Book Closure For The 40Th Annual General Meeting To Be Held On 11Th September2024

Corporate Action -Fixes Book Closure for 40th AGM to be held on 11th September2024 form 07th September2024 to 11th September2024(Both Days inclusive)

Board Meeting Intimation for Board Meeting To Be Held On Monday 12Th August2024

Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. To consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2024 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 ended 30th June 2024 for the above mentioned purpose. Other Points are mentioned in attachments

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Reg. 74(5) of SEBI(DP) Regulations2018 for the quarter ended on 30th June2024

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Report

Closure of Trading Window

Closure of Trading Window _30.06.2024

Appointment of Company Secretary and Compliance Officer

Appointment of MS. Riddhi Dineshbhai Shah as Company Secretary and Compliance Officer of the Company w.e.f 28th May2024

Results-Financial Results For The 31St March2024

Results-Financial Results for the 31st March2024

Non Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations 2015

Non Applicability of Regulation 23(9) of SEBI (LODR) Regulations2015 for the half year ended on 31st March2024

Board Meeting Outcome for Board Meeting Held On Tuesday 28Th May2024

This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday 28th May 2024 from 03:45 P.M to 04:15 P.M at the Registered Office of the Company inter alia has: 1. Considered and approved the Audited Financial Results for the half year and Year ended March 31 2024 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Appointed Ms. Shah Riddhi Dineshbhai (Membership Number: A70953) as Company Secretary and Compliance Officer of the company w.e.f. 28th May 2024.

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Resignation of Payal Punit Pandya from the post of Company Secretary and Compliance officer w.e.f. 25.05.2024

Board Meeting Intimation for Board Meeting To Be Held On Tuesday 28Th May2024.

Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. Audited Financial Results of the Company for the half year and year ended 31st March 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Appointment of the Company Secretary and Compliance Officer of the Company. 3. Any other agenda with the permission of Chair.

Announcement Under Reg 30 (LODR)_Receipt Of Final Approval For Migration From BSE SME Platform To BS

Receipt of Final Approval for Migration from BSE SME Platform to BSE Main Board as enclosed in the Letter

Announcement Under Reg 30 (LODR)-Receipt Of In-Principle Approval From BSE Ltd. For Migration From B

Announcement under Reg 30 (LODR)-Receipt of In-principle Approval from BSE Ltd. for migration from BSE SME to BSE Main Board

Compliance Under Regulation 40(9) For The Period From 01/04/2023 To 31/03/2024

Compliance under Regulation 40(9) of the SEBI (LODR) Regulations2015 for the year ended on March 312024

Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requiremen

Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations2015

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations2018 for the quarter ended 31st March2024

Closure of Trading Window

Closure of Trading Window

Board Meeting Outcome for Independent Directors Meeting Held On 29/02/2024

This is to inform you that Independent Directors of the company at their Separate Meeting held today i.e. on Thursday 29th February 2024 from 3:30 P.M. to 3:45 P.M. at the Registered Office of the Company inter alia has reviewed and considered: 1. The performance of Non-Independent Directors and the Board of Directors 2. The performance of the chairperson of the Company 3. Assessed the quality quantity and timeliness of flow of information between the management of the Company and the Board of Directors that is necessary for the Board of Directors to effectively and reasonably perform their duties.

Board Meeting Intimation for Independent Directors Meeting To Be Held On 29/02/2024

Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 inter alia to consider and approve 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole 2. Review the performance of the chairperson of the Company 3. Assess the quality quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.

Announcement Under Reg 30 (LODR)-Additional Update On Signing Of Memorandum Of Understanding At Vibr

As attached

Announcement Under Reg 30 (LODR)-General Update On Signing Of Memorandum Of Understanding At Vibrant

As attached