Rhetan TMT Independent Director Deepti Gavali Resigns

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RHETAN (NSE)

Key Event Details

Mrs. Deepti Ghanshyam Gavali (DIN: 10272798) has tendered her resignation from the post of Independent Director of Rhetan TMT Limited with immediate effect from August 07, 2026. The stated reason for resignation is personal reasons.

Additional Information from Annexure-I

• Date of cessation: August 07, 2026
• Brief profile of director: Not applicable
• Relationships between directors: Not applicable
• Other directorships: The resigning director holds no directorships in other listed entities (NIL)
• Confirmation: Mrs. Deepti Ghanshyam Gavali has confirmed no material reasons exist for her resignation other than those mentioned in her resignation letter.

Resignation Letter Contents (Annexure-II)

The resignation letter, addressed to the Board of Directors of Rhetan TMT Limited, confirms:

• Resignation from office of Independent Director effective immediately (August 07, 2026)
• Reason: Personal reasons
• Confirmation pursuant to Regulation 30 and Clause 7B of Para A of Part A of Schedule III that no other material reasons exist
• Expression of thanks to Board members and Key Managerial Personnel
• Request to complete formalities including filing required forms with the Ministry of Corporate Affairs and intimating relevant authorities