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Rhetan TMT Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On August 11 2025

03:34 PM, 11th Aug 2025

This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday August 11 2025 at the Registered Office of the Company inter alia has;1. Considered and approved the Standalone Unaudited Financial Results for the Quarter ended June 30 2025 along with Limited Review report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Considered and approved listing the equity Shares of the Company on the Main Board Of National Stock Exchange Of India Limited which are currently listed on Main Board of BSE Limited.

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