Appointment

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 : Appointment of Chief Financial Officer (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 the Board of Directors in its meeting held today i.e. 10th August 2026, based on the recommendation of the Nomination and Remuneration Committee and Aduit Committee, has appointed Mr. Mahesh Gupta as Chief Financial Officer & Key Managerial Personnel of the Company with effect from 10th August 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. 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 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. Mahesh Gupta 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 Mr. Mahesh Gupta as Chief Financial Officer of the Company. 3. Date of appointment/ cessation (as 10th August 2026 applicable) & term of appointment Full time employment as per the terms and conditions of his Employment Letter. 4. Brief profile (in case of appointment) Mr. Mahesh Gupta is a qualified Chartered Accountant with around 20+ years of experience in Finance and Accounts especially in Financial Planning and Analysis. He is a seasoned finance professional with over 20 years of extensive experience spanning financial management, auditing and budgeting. He brings with him over a 2 decade of rich and diverse industry experience, having been associated with leading companies and he is more particularly having knowledge and 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 experience with manufacturing industry, which will help us to grow more with his versatile experience. 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