Revati Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve 1. To consider and approve the unaudited financial results for the quarter and half year ended on September 30, 2026.

REVATI MEDIA LIMITED (Formerly 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 November 02, 2026 Deputy Listing Manager, Listing Compliance BSE Limited P.]. Tower, Dalal Street, Fort, Mumbai 400 001 Dear Sir, Ref: Scrip Code: 524504 Sub: Intimation of Board Meeting. Pursuant to Regulation 29(1)(a) and other relevant Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 06t November, 2026 inter-alia for following transactions: a) To consider and approve the Unaudited Financial Results for the Quarter and half year ended 30t September, 2026; b) Any other business with the permission ofc hair Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and LIST/COMP/01/2019-20 dated April 2, 2019, the Trading Window for the securities has been closed from 15t October, 2026 till 48 hours from the conclusion of the Board meeting/making the results public. Please take the above information on record. Thanking you. Yours faithfully, For Revati Media Limited Razia Bashir Mujawar Company Secretary & Compliance Officer