Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held ....

REVATI MEDIA LIMITED (Formeyly 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 11th August, 2026 The General Manager, Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001 Dear Sir, Ref: Scrip Code: 524504 Sub: Outcome of Board Meeting of REVATI MEDIA LIMITED held on 11t August, 2026. Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today, the following business were transacted: a) Appointment of Mrs. Razia Bashir Mujawar as the Company Secretary and Compliance Officer of the Company. b) The Un-audited Financial Results of the Company for the Quarter ended 30t June, 2026, was reviewed by the Audit Committee and approved by the Board of Directors and also taken note of the Limited Review Report issued by the Statutory Auditor at its meeting held today i.e. 11th August, 2026. The copy of which is enclosed along with Limited Review Report thereon of Statutory Auditors of the Company for your information and records. c) Approved appointment of M/s. GIRISH MURARKA & CO as Secretarial Auditor of the Company for conducting the secretarial audit for financial year 2026-27 as per the provisions of the Companies Act, 2013. d) The Board of Directors considered and decided to convene 337 Annual General Meeting of the members on Wednesday, 30th September, 2026. e) Pursuant to Regulation 44 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided e-voting facility to the members for the resolutions sets out in the Notice convening 33 Annual General Meeting. The members, who are holding shares in physical or electronic form on the cutoff date Wednesday, September 23, 2026 will be eligible for e-voting. The remote e-voting period commences on Sunday, September 27, 2026 (9:00 AM IST) and will end on Tuesday, September 29, 2026 (5:00 PMIST). f) Mr. Girish Murarka, practicing Company Secretary under COP - 4567, Proprietor of GIRISH MURARKA & CO. is appointed as Scrutinizer for physical and remote e-voting. REVATI MEDIA LIMITED (Forméyy 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 g) Internal team has been constituted as Internal Auditor of the Company for conducting the audit for the financial year 2026-27. The meeting of the Board of Directors of the Company commenced at 4:45 P.M and concluded at 6:00 P.M. You are requested to take the same on record. Thanking you. Yours faithfully, i<y Digtaly signed Manish Paebo ciop GrshShan Girish oo Shah oo tesso 024 Manish Shah Director DIN:00434171 B. L. DASHARDA & ASSOCIATES CHARTERED ACCOUNTANTS INDIA INDEPENDENT AUDITOR’S REVIEW REPORT ON THE QUARTERLY UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY PURSUANT TO REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Review Report to The Board of Directors, Revati Media Ltd, Mumbai. 1) We have reviewed the accompanying statement of unaudited standalone financial result of Revati Media Ltd (“the Company”) for the quarter ended 30™ June, 2026 (“the Statement”), being submitted by Company to the stock exchange viz. The BSE Limited (“BSE”) pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Regulation”), read with SEBI Circular No. CIR/CFD/CMD1/44/2019 dated 29 March, 2019 (“the Circular”). 2 This statement is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Accounting Standard 25, Interim financial reporting (AS 25), prescribed under section 133 of the Companies Act 2013, read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3) We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of Entity “(“the Standard”), issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4) Emphasis of Matter We draw your attention to the fact that the Fixed Assets of the Company namely Land, Building, Plant & Machinery and Electrical Installation were taken over by Maharashtra State Financial Corporation (MSFC) pursuant to their letter dated 18th November, 1998 in accordance with the provisions of Section 29 of the State Financial Corporations Act, 1951 due to the inability of the company to pay the dues outstanding and as such the Company ceased to be the owner of the said assets. The Company, however, has not written of these assets in the books of accounts during the quarter under audit amounting to Rs. 52,35,848/- along with the secured loans outstanding from MSFC amounting to Rs. 1,03,76,328/- and SICOM Ltd amounting to Rs. 16,24,436/- as on 30th June, 2026.The 301, Vastubh Apts, Near Hanuman Temple, Datta Pada, Cross Road No. 1, Borivali (E), Mumbai-400066 Contact Nos: 9594652888, 022-28546775 Email ID: office2854@gmail.com B. L. DASHARDA & ASSOCIATES CHARTERED ACCOUNTANTS amount payable to MSFC and SICOM after adjusting the value of Fixed Assets as mentioned hereinabove is not ascertainable in the absence of relevant data. Due to the materiality of above assets in context of the financial statement could have significant impact of the financial position of the company. Our conclusion is not modified in respect of the above matter. 5) Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement ,with the recognition and measurement principles laid down in Accounting Standard 25, Interim financial reporting (AS 25), prescribed under section 133 of the Companies Act 2013 read with relevant rules issued thereunder and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of the Regulation, read with the circular, including the manner in which it is to be disclosed or that it contains any material misstatement. For and on behalf of B. L. Dasharda & Associates Chartered Accountants F.R. No.: 112615W CA Sushant Mehta Partner Membership Number: 112489 Place: Mumbai Date: 11" August, 2026 UDIN No: 26112489RNJKKX1050 301, Vastubh Apts, Near Hanuman Temple, Datta Pada, Cross Road No. 1, Borivali (E), Mumbai-400066 Contact Nos: 9594652888, 022-28546775 Email ID: office2854@gmail.com STANDALONE U NAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 UNDER IND AS STANDALONE (Rs.I n Laks) Particulars Quarter ended Year Ended 30(h June’26 | 3ist Marel’26 | 30th June’25 | 31st Mar'26 (Unaudited) | _(Audited) | (Unaudited) |_(Audited) T [Revenue lrom operations : 1 |Other Income: - - - - 1l [Totalincome 1+ 11 N N & v [Expenses a] |C ostof Material consumed. - - - b] [DirectProduction expeases ( Refer Note 8) - ©02) - - €] [Purchasoef siock in trade - ) [Changes in Tnventories - - - - ¢] |Employee benefits expense 530 514 440 19 [Showing first 8,000 characters — download PDF for full document]