Cessation

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 cessation of Senior Management Personnel — 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. S. Balasundaram - VP – Marketing (PSU ) & QC will be retiring from the services of the Company with effect from the close of business hours on 10th August 2026. Consequently, he shall cease to be Senior Management Personnel of the Company with effect from the said date. The Board places on record its sincere appreciation for the valuable contributions and guidance provided by Mr. S. Balasundaram during his tenure in the Company. The Company has benefitted immensely from his experience, independent judgment, and unwavering commitment. Since the above change in senior management personnel is pursuant to retirement, the requirement of a resignation letter is not applicable in this case. 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. 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. S. Balasundaram 2. Designation Vice President – Marketing (PSU ) & Quality Control 3. Reason for change viz. appointment, Cessation as Senior Management resignation, removal, death or otherwise Personnel of the Company due to retirement effective from the close of business hours on 10th August 2026 4. Date of appointment/ cessation (as Closure of business hours on 10th August applicable) & term of appointment 2026 5. Brief profile (in case of appointment) Not Applicable 6. 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