Resignation of Company Secretary

10th August 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 resignation and appointment of Company Secretary (Key Managerial Personnel) of the Company— Regulation 30 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with Para A of Part A of Schedule III, we wish to inform you that Mr. Nishant Ramakrishnan has tendered his resignation from the position of Company Secretary (Key Managerial Personnel) of the Company due to personal reasons and his other pre-occupations / commitments. The Board of Directors have accepted his resignation and he shall cease to be the Company Secretary (Key Managerial Personnel) of the Company with effect from the close of business hours on 10th August 2026. He shall also cease to be Key Managerial Personnel authorized for the purpose of determining materiality of an event or information for the purpose of making disclosures to Stock Exchanges pursuant to Regulation 30(5) of the SEBI Listing Regulations. The Board places on record its sincere appreciation for the valuable contributions and guidance provided by Mr. Nishant Ramakrishnan during his tenure as Company Secretary (Key Managerial Personnel) of the Company. The Company has benefitted immensely from his experience, independent judgment, and unwavering commitment. Further, the Board of Directors of the Company, at their meeting held on 10th August 2026 has approved the appointment of Ms. Madhavi Singh, an Associate Member of the Institute of Company Secretaries of India (ICSI) having membership number A60840 as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 01st September 2026. Disclosure pursuant to Regulation 30 read with Para A(7B) of Part A of Schedule III of SEBI Listing Regulations, 2015 and SEBI Master Circular bearing Ref. No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as an Annexure-1 and Annexure 3. 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 The letter of resignation received from Mr. Nishant Ramakrishnan is enclosed herewith marked as Annexure - 2. Further, he had confirmed that there is no other material reason for his resignation other than those mentioned in his resignation letter. You are requested to take the above on record. Thanking you Yours faithfully, For Revathi Equipment India Limited Nishant Ramakrishnan 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 Annexure-1 Information as required under Regulation 30 read with Para A(7B) of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular bearing Ref. No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Sl. No Particulars Description 1. Name Mr. Nishant Ramakrishnan 2. Reason for change viz. appointment, Resignation of Mr. Nishant resignation, removal, death or otherwise Ramakrishnan due to his pre-occupation and other personal commitments 3. Date of appointment/ cessation (as Closure of business hours on 10th August applicable) & term of appointment 2026 4. Brief profile (in case of appointment) Not Applicable 5. Disclosure of relationships between directors Not Applicable (in case of appointment of a director) 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 Annexure-3 Information as required under Regulation 30 read with Para A(7B) of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular bearing Ref. No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Sl. No Particulars Description 1. Name Ms. Madhavi Singh 2. Reason for change viz. appointment, Based on the recommendation of the resignation, removal, death or otherwise Nomination and Remuneration Committee, the Board of Directors at its Meeting held on 10th August 2026 approved the appointment of Ms. Madhavi Singh as Company Secretary of the Company. 3. Date of appointment/ cessation (as 01st September 2026 applicable) & term of appointment Full time employment as per the terms and conditions of her Employment Letter. 4. Brief profile (in case of appointment) Ms. Madhavi Singh is a qualified Company Secretary with more than six years of experience in corporate secretarial and compliance functions. Her expertise includes corporate governance, Companies Act compliances, FEMA and RBI filings, board and shareholder meetings, XBRL filings, due diligence, and corporate restructuring. She has worked with reputed organizations and clients across diverse industries, ensuring statutory 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 compliance and supporting strategic corporate initiatives. 5. Disclosure of relationships between directors Not Applicable (in case of appointment of a director) 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