Please find enclosed herewith the proceedings of 33rd AGM of Revati Media Limited held on Wednesday, September 30, 2026 at 11: 30 a.m.

REVATI MEDIA LIMITED (Formedy known as Revati Organics Limited) Plot No. 45, Ganpati Bhavan, 1* Floor, M. G. Road, Goregaon (West}, Mumbai - 400 062. Tel.: 022-6130 9000 * E-mail : revati.organics9@gmail.com * Website : revatimedia.in CIN : L92100MH1993PLCO72194 September 30,2026 BSE Limited P.]. Tower, Dalal Street, Fort, Mumbai 400 001 Scrip Code: 524504 Sub: Outcome/Proceeding of 337 Annual General Meeting of the Members of the Company held on Wednesday, 30t September, 2026. Dear Sir / Madam, The 33t Annual General Meeting of the members of Revati Media Limited was held at Keshav Gore Smarak Trust Hall, Smriti Aarey Road, Goregaon West, Mumbai - 400062 at 11.30 am to transact the business contained in the Notice dated September 04, 2026. In this connection, please find enclosed as Annexure, the summary of the AGM of the Company pursuant to Regulation 30 read with Para A of Schedule I1I of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013. Kindly take thc aforesaid on record and acknowledge the receipt of the same. Thanking you. Yours faithfully, For Revati Media Limited Razia Bashir Mujawar Company Secretary & Compliance Officer REVATI MEDIA LIMITED (Formedy known as Revati Organics Limited) Plot No. 45, Ganpati Bhavan, 1* Floor, M. G. Road, Goregaon (West), Mumbai - 400 062. Tel.: 022-6130 9000 * E-mail : revati.organics9@gmail.com *» Website : revatimedia.in CIN : L92100MH1993PLC0O72194 Annexure o T i 3rd Ann 3l Meeting o ers of ti This is to inform you that 33« Annual General Meeting of the members of Revati Media Limited was held at Keshav Gore Smarak Trust Hall, Smriti Aarey Road, Goregaon West, Mumbai - 400062 on Wednesday, 30t September, 2026 at 11.30 A.M. Mr. Manish Shah, Executive Director of the Company was elected as the Chairperson of the meeting and he chaired the AGM. The Chairman after ascertaining that the requisite quorum was present, welcomed the members of the Company to the 331 AGM and declare that the Meeting was validly constituted and commenced the proceedings of the Meeting. The following Directors and other key officials were present at the AGM: a) Mr. Manish Shah Director b) Mrs. Jeeja Ramdas Non-Executive Woman Director ¢) Mr. Nikesh Oswal Independent Non-Executive Director d) Mr. Anil Nate Manager e) Mrs. Vrushali Sunil Malkar Chief Financial Officer (CFO) f) Mrs. Razia Bashir Mujawar Company Secretary g) Mr. Girish Muraka Scrutinizer The Chairman inter alia informed that the Company's Annual Report including Board's Report & audited Financial Statements for the year ended March 31, 2026 along with the Notice convening this AGM have been circulated to the Members in advance through mailing to all the shareholders whose email IDs were registered with Company or their DPs & such documents were also available at the AGM venue for the inspection of the Members. Further, he informed the members that the Company has sent a letter to shareholders whose e-mails are not registered, with RTA/Company/DP, providing the web-link of Company’s website from where the Annual Report for the FY 2025-26 can be accessed. The Chairman then with the consent of the Members took the Notice convening this Annual General Meeting and the Directors Report forming the part of the Annual Report for FY 2025-26 as read. The Company Secretary informed that the Company had appointed Central Depository Services (India) Limited (CDSL) for facilitating e-voting to enable the Shareholders of the Company to cast their votes electronically through Remote e-voting facility and e-voting period commenced from 9.00 a.m. on Sunday, 27t September, 2026 and ended at 5.00 pm on Tuesday, 29t September, 2026. The Chairman informed the members that the Company had arranged for poll on all the Resolutions set out in the notice of AGM for the members who were present at the meeting and had not cast their votes by remote evoting. REVATI MEDIA LIMITED (Formedy known as Revati Organics Limited) Plot No. 45, Ganpati Bhavan, 1* Floor, M. G. Road, Goregaon (West), Mumbai - 400 062. Tel.: 022-6130 9000 * E-mail : revati.organics9@gmail.com * Website : revatimedia.in CIN : L92100MH1993PLCO72194 The Chairman informed the Members that Mr. Girish Murarka, practicing Company Secretary had been appointed as the Scrutinizer for scrutinizing the poll process. The following items of business, as per the Notice of AGM, were placed at the meeting. Resolution Details of the Resolution | Ordinary/Special | ‘ Resolution | 1 Adoption of the Audited Financial Statements of the Ordinary } Company for the Financial Year ended March 31, Resolution 2026, and the Reports of the Board of Directors and Auditors thereon. 2 Appointment of Mr. Manish Shah (DIN: 00434171), Ordinary Director, who retire by rotation and being eligible, Resolution seeks re-appointment. Then Chairman invited members to ask questions, express their views and seek clarifications on the operations and financial performance of the Company. Then necessary Clarifications were provided by the chairman to the queries raised by the members. Thereafter Chairman ordered a poll to be taken at the meeting through Ballot paper and requested Mr. Girish Murarka, for an orderly conduct oft he voting. The Chairman informed the Members that the combined results of remote e-voting and voting by poll at the AGM along with the consolidated Scrutinizer’s Report shall be declared / communicated within the prescribed timelines. The Chairman then thanked the Shareholders, for attending and participating in the meeting and declared the meeting as closed. The AGM concluded at 11.45 a.m. with vote of thanks to the Chair. For Revati Media Limited Razia Bashir Mujawar Company Secretary & Compliance Officer