Rhetan TMT Ltd - Board Meeting Outcome for Board Meeting Held On Tuesday, 28Th May,2024

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.