General information about company
Scrip code	543590
NSE Symbol	RHETAN
MSEI Symbol	NOTLISTED
ISIN	INE0KKN01029
Name of the entity	RHETAN TMT LIMITED
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2026
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	In terms of sub-para 1 of para A of Part A of Schedule III of SEBI (LODR) regulations, 2015, no such acquisition of shares or voting rights in unlisted companies was made by the Company as on the quarter ended on June 30, 2026.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	In terms of sub-para 20 of para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, no fine or penalty was imposed as on the quarter ended on June 30, 2026
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	In terms of sub-para 8 of para B of Part A of Schedule IIIof SEBI (LODR) Regulations, 2015, there are no litigations or tax disputes pending as on the the quarter ended on June 30, 2026
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	comr00709
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Shalin Ashok Shah

AEQPS9910M

00297447

Executive Director

Not Applicable

31-08-1973

Ashok Chinubhai Shah

AFGPS2827G

02467830

Non-Executive - Non Independent Director

Chairperson related to Promoter

07-09-1944

Rushabh Rajnikantbhai Shah

ASNPS4698D

09474282

Non-Executive - Independent Director

Not Applicable

17-10-1982

Mrs

Deepti Ghanshyam Gavali

ARLPG8375J

10272798

Non-Executive - Independent Director

Not Applicable

12-02-1983

Swapnil Sharad Shimpi

BOPPS1070G

10469352

Non-Executive - Independent Director

Not Applicable

06-12-1980

Yash Vishwanath Bodade

FJJPB2603F

10669649

Non-Executive - Independent Director

Not Applicable

31-03-2002

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		15-11-1996				5	0	5	1
2	Yes	11-09-2024	01-11-2013				5	0	4	0
3	NA		22-01-2022	22-01-2022		53.09	2	2	2	2
4	NA		01-09-2023	01-09-2023		34	4	4	5	3
5	NA		10-11-2025	10-11-2025		7.21	4	3	2	2
6	NA		12-08-2024	12-08-2024		22.19	3	3	0	2

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09474282	Rushabh Rajnikantbhai Shah	Non-Executive - Independent Director	Chairperson	22-01-2022
2	10272798	Deepti Ghanshyam Gavali	Non-Executive - Independent Director	Member	01-09-2023
3	02467830	Ashok Chinubhai Shah	Non-Executive - Non Independent Director	Member	22-01-2022

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09474282	Rushabh Rajnikantbhai Shah	Non-Executive - Independent Director	Chairperson	22-01-2022
2	10272798	Deepti Ghanshyam Gavali	Non-Executive - Independent Director	Member	01-09-2023
3	02467830	Ashok Chinubhai Shah	Non-Executive - Non Independent Director	Member	22-01-2022

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09474282	Rushabh Rajnikantbhai Shah	Non-Executive - Independent Director	Chairperson	22-01-2022
2	10272798	Deepti Ghanshyam Gavali	Non-Executive - Independent Director	Member	01-09-2023
3	02467830	Ashok Chinubhai Shah	Non-Executive - Non Independent Director	Member	22-01-2022

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00297447	Shalin Ashok Shah	Executive Director	Chairperson	28-05-2024
2	09474282	Rushabh Rajnikantbhai Shah	Non-Executive - Independent Director	Member	28-05-2024
3	02467830	Ashok Chinubhai Shah	Non-Executive - Non Independent Director	Member	28-05-2024

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09474282	Rushabh Rajnikantbhai Shah	Non-Executive - Independent Director	Chairperson	01-09-2023
2	00297447	Shalin Ashok Shah	Executive Director	Member	01-09-2023
3	02467830	Ashok Chinubhai Shah	Non-Executive - Non Independent Director	Member	01-09-2023

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	12-02-2026				Yes	6	6	4
2		02-05-2026	78		Yes	6	6	4
3		06-06-2026	34		Yes	6	6	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	12-02-2026				Yes	3	3	2	0
2	Audit Committee	02-05-2026	78			Yes	3	3	2	0
3	Nomination and remuneration committee	06-06-2026	34			Yes	3	3	2	0
4	Stakeholders Relationship Committee	12-02-2026				Yes	3	3	2	0
5	Stakeholders Relationship Committee	02-05-2026	78			Yes	3	3	2	0
6	Risk Management Committee	23-03-2026				Yes	3	3	2	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Corporate Social Responsibility Committee	23-03-2026				Yes	3	3	2	0
8	Corporate Social Responsibility Committee	02-05-2026	39			Yes	3	3	2	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	No
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Mr. Tanuj Jain
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Mr. Tanuj Jain
Designation of person	Company Secretary and Compliance Officer
Place	Ahmedabad
Date	20-07-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details