Outcome of Board Meeting

To 04th November 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited 25th Floor, P. J. 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: Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2026 In continuation of our letter dated 23rd October 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 04th November 2026 has inter alia approved the: 1. Unaudited Financial Results of the Company, both Standalone and Consolidated, for the quarter and half year ended 30th September 2026; 2. Unaudited Balance Sheet of the Company, both Standalone and Consolidated, for the quarter and financial year ended 30th September 2026; 3. Unaudited Cash Flow Statement, both Standalone and Consolidated, for the financial year ended 30th September 2026; and 4. Reports from the Statutory Auditors of the Company, Messrs. S S Kothari Mehta and Co. LLP, Chartered Accountants, on the aforesaid Standalone and Consolidated Financial Results. 5. Setting up corporate office of the company at plot no 505, Udyog Vihar Phase-III Gurugram Haryana-122016, with effect from 04th November 2026, for carrying out the business and administrative activities of the Company, The meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 06:30 p.m. You are requested to take the above on 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, CIN No.: L74999TZ2020PLC033369 E-mail: compliance.officer@revathi.in Website: www.revathi.in To 04th November 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited 25th Floor, P. J. 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: Declaration pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations, 2015. In Compliance with Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that the Statutory Auditors of the Company, M/s. S S Kothari Mehta and Co. LLP, Chartered Accountants have issued the Audit Report on the Standalone & Consolidated Audited Financial Results of the Company for the quarter and half year ended on 30th September 2026 with unmodified opinion. You are requested to take the above on 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, CIN No.: L74999TZ2020PLC033369 E-mail: compliance.officer@revathi.in Website: www.revathi.in SS KOTHARI MEHTA CHARTERED ACCOUNTANTS Independent Auditor’s Limited Review Report for the Quarter ended (15t July 2026 to 30t September 2026) and Year to date (1°t April 2026 to 30" September 2026) Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Revathi Equipment India Limited, 1. We have reviewed the accompanying statement of consolidated unaudited financial results of Revathi Equipment India Limited ("the Parent Company”) and its subsidiaries (the Parent Company and its subsidiaries together referred to as “the Group”) for the quarter ended on September 30, 2026 and year to date for the half year ended 30" September 2026 (“the statement”), prepared and submitted by the Parent Company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended read with SEBI Circular No. CIR/CFD/CMD1/80/2019 dated 19t July 2019 (‘the Circular’) and amendment thereto. 2. This statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and rules thereunder, requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries primarily of persons responsible for financial and accounting matters, and, applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Circular No. CIR/CFD/CMD 1/4412019 dated March 29, 2019 issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following entity: Revathi Drilling Solutions LLP (LLP Identification Number: ACK-4986) — Subsidiary, India Global Essential Mining Supplies LLP (LLP Identification Number: CAN- 3902)- Subsidiary, India 5. Based on our review conducted and procedures performed as stated above and based on the consideration of financial results furnished to us by the management as referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards ('IND AS’) specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereundaenrd other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Plot No. 68, Okhla industrial Area, Phase-Hli, New Delhi-110020 Tel: +91-11-4670 8888 E-mail: delhi@sskmin.com www.sskmin.com SS KOTHARI MEHTA T &COLP T CHARTERED ACCOUNTANTS 6. The Consolidated unaudited financials results includes the financial results of Global Essential Mining Supplies LLP (LLP Identification Number: CAN- 3902)- Subsidiary, India refer note 4 of the unaudited results, whose financial results reflect total assets of INR 0.34 Crores as at 30" September 2026, Revenue from operations of INR 0.12 Crores and INR 0.28 Crores and total net profit / (Loss) after tax of INR (0.05) Crores and INR 0.14 Crores and total comprehensive Income/(Loss) of INR (0.05) Crores and INR 0.14 Crores for the quarter ended 30" September 2026 and half year ended 30t September 2026, which are management certified as considered in the consolidated unaudited financial results. In our conclusion and according to the in [Showing first 8,000 characters — download PDF for full document]