We wish to inform you that the Board of Directors of the Company at its meeting held today dated day, August 25, 2025, inter alia have considered and approved the following matters: 1. The Board Report for the financial year ended as on March 31st, 2025. 2. The Secretarial Audit Report for the financial year ended as on March 31st, 2025. 3. The appointment of M/s Nitin Agrawal & Co. practicing Company Secretaries as Scrutinizer for conducting physical ballot voting in 17th Annual General Meeting of the company. 4. Convening of 17th Annual General Meeting of the Company and notice thereof. 5. Material Related Party Transactions of the companies Act, 2013.

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Reetech International Ltd.

10 Jul 2025

27.55

-4.97%

Company Update

Reetech International Ltd - 543617 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under regulation 74(5) of SEBI (DP) Regulation 2018. Certificate received from Big share services pvt.ltd. , RTA of the company for the quarter ended 30.06.2025.

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Reetech International Ltd.

28 May 2025

27.55

-4.97%

Company Update

Reetech International Ltd - 543617 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Appointment of Secretarial Auditor for the FY. 2025-26 to FY 2029-30, subject to share holder approval at the ensuing Annual General Meeting of the Company.

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Reetech International Ltd.

27 May 2025

27.55

-4.97%

Result

Reetech International Ltd - 543617 - Results - Financial Results

BSE India

Declaration of Financial results for the half year and year end as on 31.03.2025.

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Reetech International Ltd.

27 May 2025

27.55

-4.97%

Board Meeting

Reetech International Ltd - 543617 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Board Meeting Outcome for the declaration of Audited Financial Results half year and Year end as on 31.03.2025.

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Reetech International Ltd.

27 May 2025

27.55

-4.97%

Board Meeting

Reetech International Ltd - 543617 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Board Meeting Outcome for the declaration of Audited Financial Results half year and Year end as on 31.03.2025.

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Reetech International Ltd.

19 May 2025

27.55

-4.97%

Board Meeting

Reetech International Cargo and Courier Ltd - 543617 - Board Meeting Intimation for Prior Intimation Of …

BSE India

Reetech International Cargo And Courier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Audited results for half yearly and financial yearly ending as on 31.03.2025

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Reetech International Ltd.

25 Apr 2025

27.55

-4.97%

Company Update

Reetech International Cargo and Courier Ltd - 543617 - Announcement under Regulation 30 (LODR)-Change of Company …

BSE India

Annoucement under Regulation 30(LODR) - Change of Name Approve by MCA

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