Reetech International: Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday August 25 2025.

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.