Please find enclosed herewith the Voting results & Scrutinizers Report of 33rd AGM of Revati Media Limited held on Wednesday, September 30, 2026

REVATI MEDIA LIMITED (Formally 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 DATE: 15t October, 2026 Department of Corporate Services, BSE LIMITED P.] Towers, Dalal Street, Fort Mumbai - 400001 Ref: Scrip Code- 524504 Sub: Submission of Voting results along with Scrutinizer's report for 337 Annual General Meeting held on 30t September, 2026 in terms of Regulation 44(3) of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of 33/ Annual General Meeting of the Company along with the Scrutinizer’s report on remote e-voting and physical poll at 334 Annual General Meeting of the Company held on 30t September, 2026. The above information will also be available on the website of the Company: https://revatimedia.in We request you to kindly take the same on your records. Thanking you, For Revati Media Limited Razia Bashir Mujawar Company Secretary and Compliance Officer REVATI MEDIA LIMITED VOTING RESULTS RESOLUTION -1 Date of the AGM/ EGM 30-Sep-26 Total number of shareholders on record date 4653 No. of shareholders present in the meeting either in person or through proxy: Promoter and Promoter Group: 5| Public: 14 No. of Shareholders attended the meeting through Video Conferencing: Promoter and Promoter Group: Public: Agenda-wise disclosure (to be disclosed separately for each agenda item) Resolution No.1: Adoption of Audited Financial Statements of the Company To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon and to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited financial statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon laid before this general meeting be and is hereby considered, approved and adopted.” oIV | noror | Noof %ofVotesin | % of Votes . No. of shares | No. of votes . o votes — | No. of votes | favour on votes | against on votes Category Mode of Voting held (1) | polled (2) °"';|'::‘:;"9 o‘ :":jr'("") Against | - abstain(6) polled polled (3)=[2)/(1)].* 100 (55]) (7)=7[(4=)/(l2)1 *100 BB))==1[((55M)(/2()2]) ]*100 E-Voting 75090 7.44 75080 0 0| 100.00] 0.00 Promoter and Venue_Vote 1009400 934310 0.00 934310 0 0| 0.00} 0.00] P romotteerr Gi Group P ostal i BaBlallloott (i(f if applii cable) o 0.00 0 o o 0.00 0.00 Total 1009400 1009400 100.00[ 1009400 0 0| 100.00; 0.00 E-Voting 0| 0.00} 0 0| 0| 0.00} 0.00! Venue_Vote 0 0 0.00 0| 0| 0| 0.00] 0.00 Public Institutions N . Postal Ballot (if applicable) 0 0.00! o 0 o 0.00 0.00 Total 0 0 0.00 0 0 0 0.00] 0.00 E-Voting 0 0.00 0| 0 0 0.00; 0.00 Public — Non Venue_Vote 1990600 18910 0.95 18910 0 0| 100.00! 0.00 Institutions Postal Ballot (if applicable) 0 0.00 0 o o 0.00 0.00 Total 1990600 18910 0.95! 18910 0 0| 100.00| 0.00 Total 3000000 1028310 34.28) 1028310 0 0| 100,880C N/ 0.00 Naa’e e fi{M UMBAI} Manish Girish Shah Pate: 20261001 / 15:26:05 +05'30 N REVATI MEDIA LIMITED VOTING RESULTS RESOLUTION - 2 Date of the AGM/ EGM 30-Sep-26| Total number of shareholders on record date 4653 No. of shareholders present in the meeting either in person or through proxy: Promoter and Promoter Group: 5 Public: 14 No. of Shareholders attended the meeting through Video Conferencing: Promoter and Promoter Group: Public: Agenda-wise disclosure (to be disclosed separately for each agenda item) Resolution No. 2: To appoint a Director in place of Mr. Manish Shah (DIN - 00434171), who is liable to retire by rotation and being eligible, offers himself for re- appointment. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 (6) and any other applicable provisions of the Companies Act, 2013, Mr. Manish Shah (DIN: 00434171), who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” fi;ka‘o:e: No. of No. of % of Votes in % of Votes . No. of shares | No. of votes - L votes — | No. of votes | favour on votes | against on votes Category Mode of Voting held (1) | polled (2) °“3::‘:s'"9 é‘:,‘::r"(:;') Against | - abstain(6) polled polied (3)=[(2)/(1)]*100 (5) (T)=[(4)(2)1*100 | (8)=[(5)/(2)]*100 E-Voting 1009400 75090 7.44 75090, 0 0 100.00 0.00 Venue_Vote 934310 0.00} 934310 0 [3) 0.00} 0.00 Promoter and P romottere r G Group Postal Ballot (ifi f applliiccaabbll e) o 0.00 o o o 0.00 0.00 Total 1009400 1009400 100.00| 1009400 0 0 100.00 0.00 E-Voting 0 0 0.00} 0| 0 0 0.00| 0.00 Venue_Vote 0| 0.00} 0 0 0 0.00! 0.00 Public Institutions : . Postal Ballot (if applicable) o 0.00 0 o o 0.00 0.00 Total 0 0 0.00! 0 0 0 0.00 0.00 E-Voting 1990600 0| 0.00 0 0 0 0.00] 0.00! " Venue_Vote 18910 0.95 18910 0 0] 100.00| 0.00 Public - Non Institutions Postal Ballot (if applicable) 0 0.00 o o 0 0.00 0.00 Total 1990600 18910 0.95! 18910 0 0 100.0 = 0.00 Total 3000000/ 1028310 34.28) 1028310 0 0 10040 WELZ\ 0.00 Manish io s Do2 0561001 Girish hah 15:2630+05'30" GIRISH MURARKA & CO. Company Secretaries Wing “A”, Flat No. 001, Bharateeya Kala Mandal C/2, Co-op. Hsg. Soc. Ltd. Om Nagar, Andheri (East), Mumbai 400 099 Mobile - 9820821209 Email: girishmurarka@gmail.com REPORT OF SCRUTINIZER [Pursuant to section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rule 2014] The Chairman REVATI MEDIA LIMITED Ganapati Bhavan, 1st Floor, M. G. Road, Goregaon (West), Mumbai 400 062 3370 ANNUAL GENERAL MEETING OF THE MEMBERS OF REVATI MEDIA LIMITED HELD ON WEDNESDAY, 30™ SEPTEMBER, 2026 AT 11.30 AM AT KESHAV GORE SMARAK TRUST HALL, SMRITI AAREY ROAD, GOREGAON (WEST), MUMBAI 400062 Sub: Combined Report of Scrutinizer in respect of votes casted by e-voting and poll on the resolution proposed in the Notice convening aforesaid 33¢ Annual General Meeting of the Members of the Company. I Mr. Girish Murarka, Proprietor of M/s GIRISH MURARKA & CO., Practicing Company Secretaries having Membership No. 7036 and Certificate of Practice No. 4576 appointed as Scrutinizer pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Rules, 2015 and Regulation 44 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the purpose of remote e-voting as well as voting by poll taken by taken on the resolution proposed at 331 Annual General Meeting of the Equity Shareholders of the Company held on Wednesday, 30t September, 2026 at 11.30 am at Keshav Gore Smarak Trust Hall, Smriti Aarey Road, Goregaon (West), Mumbai 400 062 submit my report as under: 1. The Company had appointed Central Depository Services (India) Limited (CDSL) for the purpose of providing the facility of remote e-voting to the Members of the Company 2. CDSL has set up an electronic voting facility on their website www.evotingindia.com and Company had uploaded all the item of business to be transacted at the 337 Annual General Meeting on the website of CDSL. The EVSN generated for 33 Annual General Meeting is 260901073. 3. The Notice clearly indicate the process and manner of voting by electronic means including stepwise procedure for voting in a secure manner. 4. The Cut-off / Record date for purpose of identification of Members who is entitled to vote on the resolution was 23r¢ S [Showing first 8,000 characters — download PDF for full document]