Revathi Equipment India Limited (RVTH) — Board Meeting | 10 August 2026(4 announcements)

Revathi Equipment India Limited announced the resignation of Mr. Nishant Ramakrishnan as Company Secretary and Key Managerial Personnel effective close of business on 10th August 2026, accepted by the Board. The Board subsequently appointed Ms. Madhavi Singh as the new Company Secretary and Compliance Officer, effective 1st September 2026, following approval at the 10th August 2026 meeting.

Revathi Equipment India Limited announced the appointment of Mahesh Gupta as Chief Financial Officer and Key Managerial Personnel effective August 10, 2026, following board approval based on the Nomination and Remuneration Committee's recommendation, with his 20+ years of finance experience in manufacturing to support growth initiatives.

Revathi Equipment India Limited announced the resignation of Company Secretary Nishant Ramakrishnan effective close of business on 10 August 2026 due to personal reasons, accepted by the Board. The Board appointed Ms. Madhavi Singh as the new Company Secretary and Compliance Officer (Key Managerial Personnel) effective 1 September 2026. The filing complies with SEBI Listing Regulations and includes disclosures in Annexures 1 and 3 regarding the change in key managerial personnel.

The Board of Directors of Revathi Equipment India Limited approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with auditor reports, during a meeting held on August 10, 2026, which concluded at 7:00 p.m.