Reetech International: Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday May 27 2026. Declaration Of Half Year And Year End Financial Results As On 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.