Revati Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve a) To consider and approve the ....

REVATI MEDIA LIMITED (Forme¥ly 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 August 03,2026 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 ofD irectors of the Company is scheduled to be held on Tuesday, 11th August, 2026 inter-alia for following transactions: a) To consider and approve the Audited Financial Results for the Quarter ended 30t June, 2026; b) Any other business with the permission of chair 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 1st July, 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 Digially i sanedby Manish 5%,/ Cp Shan Girish g 5080 Shah ez Manish Shah Executive Director DIN: 00434171