Approved Audited Financial results for the Half-year and Year end on March 31 2026.along with Audit report for the year end 31.03.2026.

In continuation to our board meeting intimation letter dated May 16th 2026 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday May 27 2026 inter alia have considered and approved the following matters: 1. Audited Financial Results (Standalone & Consolidated) for the half year & year ended on March 31st 2026 along with Auditors Report thereon for the year ended as on March 31st 2026 pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and Unmodified opinion of the statutory auditors on the Financial Results & Audit Report of the company for the half year & year ended on March 31st 2026. 2.The Re-appointment of M/s PSNV & Associates LLP (FRN: C400305) Chartered Accountants Raipur (C.G.) as Internal Auditors of the company for the financial year 2026-27.

Reetech International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve To consider and approve Audited Financial Results (Standalone and Consolidated) for the half year and year ended on March 31 2026 & Audit Report thereon for the year ended on March 31 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.