Outcome of Board Meeting

10th August 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 period ended 30th June 2026 In continuation of our letter dated 31st July 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 10th August 2026 has inter alia approved the: 1. Unaudited Financial Results of the Company, both Standalone and Consolidated, for the quarter and period ended 30th June 2026; 2. 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. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 07:00 p.m. You are requested to take the above on record. Thanking You, Sincerely, 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, CIN No.: L74999TZ2020PLC033369 E-mail: compliance.officer@revathi.in Website: www.revathi.in QUARTERLY INTEGRATED FILING (FINANCTAL) A. FINANCIAL RESULTS Enclosed as Annexure I B. STATEMENT ON DEVIATION OR VARIATION FOR Not Applicable PROCEEDS OF PUBLIC ISSUE, RIGHTS ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS PLACEMENT ETC. C. FORMAT FOR DISCLOSING OUTSTANDING DEFAULT ON Not Applicable, since the LOANS AND DEBT SECURITIES Company had not defaulted on loans availed and there are no outstanding debt securities as of 30th June 2026, D. FORMAT FOR DISCLOSURE OF RELATED PARTY Not Applicable for this quarter. TRANSACTIONS Applicable only for half-yearly filings i.e., 2nd and 4th quarter. E. STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS (FOR Not Applicable. AUDIT REPORT WITH MODIFIED OPINION) SUBMITTED Applicable only for Annual ALONG-WITH ANNUAL AUDITED FINANCIAL RESULTS Filing i.e., 4th quarter. (STANDALONE AND CONSOLIDATED SEPARATELY) 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 Revathi Equipment India Limited Regd Office: Pollachi Road, Malumachampatti Post,Coimbatore - 641 050 CIN:L74999TZ2020PLC033369 Phone: +91-4226655116 Rs. In Crores except per share data STATEMENT OF STANDALONE UN AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Quarter ended Year ended June March June March 30, 2026 31, 2026 30, 2025 31, 2026 Sr.No. Particulars Un Audited Audited Un Audited Audited 1 Income (a) Revenue from Operations 29.48 64.14 22.24 1 39.44 (b) Other Income 2 .00 1 .51 4.10 13.36 Total Income 31.48 65.65 26.34 152.80 2 Expenses (a) Cost of materials consumed 13.49 25.44 2.91 42.11 (b) Purchases of stock-in-trade 3 .88 6 .73 2.89 18.24 (c) Changes in inventories of finished goods, work-in-progress and stock-in-trade (2.95) (1.95) 4.66 10.27 (d) Employee benefits expense 7 .17 6 .76 6.66 26.66 (e) Finance costs 2 .35 1 .98 2.32 10.09 (f) Depreciation and amortisation expense 0 .89 0 .89 0.78 3.60 (g) Other expenses 5 .84 8 .82 5.02 24.50 Total Expenses 30.66 48.66 25.23 135.47 3 Profit/(Loss) before exceptional items & tax (1-2) 0.82 16.99 1.11 1 7.34 4 Exceptional items - 0.25 0.25 5 Profit/(Loss) before tax (3-4) 0.82 16.74 1.11 1 7.08 6 Tax expenses - Current tax - 3 .10 - 3.44 - Earlier year tax expenses - - - 0.20 - Deferred tax 0.12 (0.46) 0.49 0.07 7 Net Profit/(Loss) after tax from continued operations (5-6) 0.70 14.10 0.63 1 3.37 8 Profit / (loss) from discontinued operations - - - 9 Net Profit/(Loss) after tax (7-8) 0.70 14.10 0.63 1 3.37 10 Other Comprehensive Income / (Loss) (OCI) for the period (i) Items that will not be reclassified to profit or loss. 0 .12 0 .90 (0.15) 0.46 (ii) income tax relating to items that will not be reclassified to profit 0.04 or loss (0.03) (0.23) (0.12) Other Comprehensive Income/(Loss) for the period 0.09 0.67 ( 0.11) 0.35 11 Total Comprehensive Income / (Loss) for the period(7+8) 0.79 14.78 0.52 1 3.72 12 Paid-up equity share capital (Face Value of Rs. 10.00/- each) 3.07 3 .07 3.07 3.07 13 Other equity (Excluding Revaluation Reserve) 137.76 - - 1 36.98 14 Earnings Per Share face value Rs.10.00/ each Basic and Diluted (Amt in Rs.) (EPS non annualised except for the 2.29 45.98 2.05 43.59 year ended results) Revathi Equipment India Limited Registered Office: Pollachi Road, Malumachampatti Post,Coimbatore - 641 050 CIN:L74999TZ2020PLC033369 Phone: +91-4226655116 Notes to Standalone Unaudited Financial Results for the Quarter ended 30th June 2026 1 The above results was approved in the meeting of Board of Directors held on 10th August, 2026 2 Thecompanyoperatesinasingleoperatingsegmentofmanufacturingofequipments.Thefinancialresultsforthequarterandperiod ended30thJune2026 arebeingpublishedinthenewspaperandcanbeaccessedbyscanningtheQRcodegiveninthenewspaper. TheresultsoftheCompanyarealsoavailable on Stock Exchange websites and on the Companies website www.revathi.in. 3 The figures of the last quarter ended 31st March 2026 are the balancing figures between the audited figures in respect of the full financial year ending 31st March 2026 and the unaudited published year to date figures ended 31st December 2025, being the date of the end of the third quarter of the financial year which were subject to limited review. Abhishek Dalmia Date: 10th August 2026 Chairman and Managing Director Place: Coimbatore, Tamil Nadu DIN : 00011958 Revathi Equipment India Limited Regd Office: Pollachi Road, Malumachampatti Post,Coimbatore - 641 050 CIN:L74999TZ2020PLC033369 Phone: +91-4226655116 Rs. In Crores except per share data STATEMENT OF CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Quarter ended Year ended June March June March 30, 2026 31, 2026 30, 2025 31, 2026 Sr.No. Particulars Un Audited Audited Un Audited Audited 1 Income (a) Revenue from Operations 30.02 6 5.61 22.26 142.93 (b) Other Income 2 .02 1.51 4.10 13.36 Total Income 32.04 6 7.12 26.36 156.29 2 Expenses (a) Cost of materials consumed 13.49 2 5.44 2.91 42.11 (b) Purchases of stock-in-trade 4 .87 7.42 2.87 20.33 (c) Changes in inventories of finished goods, work-in-progress and stock-in-trade (5.04) (1.82) 4.63 10.20 (d) Employee benefits expense 7 .17 6.79 6.75 26.82 (e) Finance costs 2 .35 1.98 2.32 9.37 (f) Depreciation and amortisation expense 0 .89 0.89 0.78 3.61 (g) Other expenses 5 .72 8.88 5.05 25.41 Total Expenses 29.44 4 9.57 25.30 137.84 3 Profit/(Loss) before exceptional items & tax (1-2) 2 .60 1 7.54 1 .06 18.45 4 Exceptional items - 0.25 - 0 .25 5 Profit/(Loss) before tax (3-4) 2 .60 1 7.29 1 .06 18.20 6 Tax expenses - Current tax 0 .44 3.50 - 4.08 - Earlier year tax expenses - - - 0 .20 - Deferred tax 0 .12 ( 0.46) 0.49 0 .07 7 Net Profit/(Loss) after tax from continued operations (5-6) 2 .04 1 4.25 0 .57 13.84 8 Profit / (loss) from discontinued operations - - - - 9 Net Profit/(Loss) after tax (7-8) 2 .04 1 4.25 0 .57 13.84 10 Other Comprehensive Income / (Loss) (OCI) for the period (i) Items that will not be reclassified to profit or loss. 0 .12 0.90 (0.15) 0.46 (ii) income tax relating to items that will not be reclassified to profit or loss (0.03) ( 0.23) 0 .04 (0.12) Other Comprehensive Income/(Loss) for the period 0 .09 0.67 (0.11) 0 .35 11 Total Comprehensive Income / (Loss) for the period(7+8) 2 .12 1 4.92 0 .46 14.19 12 Paid-up equity share capital (Face Value of Rs. 10.00/- each) 3 .07 3.07 3 .07 3 .07 13 Other equity (Excluding Revaluation Re [Showing first 8,000 characters — download PDF for full document]