We hereby inform about the appointment of Mrs. Razia Bashir Mujawar as the Company Secretary and Compliance Officer of the Company with immediate effect.

REVATI MEDIA LIMITED (Formexly 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: Intimation of appointment of Company Secretary and Compliance Officer Ref.: Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors atits meeting held today ie. 11t August, 2026, based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Mrs. Razia Bashir Mujawar (Membership No. A67918) as the Company Secretary oft he Company designated as the Key Managerial Personnel pursuant to the provisions of section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"). The relevant details in terms of Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as “Annexure”. Kindly take the same on your record and oblige us. Thanking You. Yours faithfully, For Revati Media Limited Manish Jgeasnee Girish ~ gar Manish Shah Director DIN:00434171 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 Annexure Information as required under Regulation 30 - Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 For appointment of Mrs. Razia Bashir Mujawar as the Company Secretary and Compliance Officer of the Company: Sr.No | Details of Events that need to be | Information of such event(s) provided 1 Reason for change viz. appointment, Appointment of Mrs. Razia Bashir Mujawar (Membership No. A67918) as the Company Secretary and Compliance officer of the Company with effect from 11t August, 2026. 2 Date of appointment/eessation—as | 11t August, 2026 PPHl ei aca vb il ce y} -& t ¥ faa pp intmR-e Rtv,y 3 Brief profile (in case of appointment); Mrs. Razia Bashir Mujawar is an Associate member of the Institute of Company Secretaries of India (ICSI). 4 Disclosure of relationships between | Not Applicable directors (in case of appointment of a director). 5 Shareholding in Company NIL You are requested to take the same on record. Thanking you. Yours faithfully, For REVATI MEDIA LIMITED Manish oigtaty sgnes by Manish Giish Girish ~ sn Shah Manish Shah Director DIN: 00434171