Revathi Equipment India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Consideration and Approval of Financial result for the period ended 30th September 2026.

To, 22nd October 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited 25th Floor, PJ Towers, Exchange Plaza, C-1, Block-G Dalal Street, Bandra Kurla Complex, Bandra, East Mumbai – 400 001. Mumbai – 400 051. Scrip Code: 544246 Scrip Code: RVTH Dear Sir / Madam, Sub: Intimation of date of Board Meeting pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. In compliance with the Regulation 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 04th November 2026, inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and period ended 30th September 2026. The trading window will remain closed till 48 hours after the declaration of unaudited financial results of the Company for the quarter and period ended 30th September 2026. Kindly take the above information in your record. Thanking You, Sincerely, For Revathi Equipment India Limited Madhavi Singh Company Secretary and Compliance Officer Revathi Equipment India Limited (Formerly Renaissance Corporate Consultants Limited) 331, Pollachi Road, Coimbatore - 641 050. India. Phone : 0422 - 2610851, 0422 - 6655100, Fax : 0422 - 6655199 CIN No.: L74999TZ2020PLC033369 E-mail: finance@revathi.in Website: www.revathi.in