The Board of Directors of the Company, at its meeting held today, i.e., 23rd May 2025 has inter alia approved the: 1. Audited Financial Results of the Company, both Standalone and Consolidated, for the quarter and financial year ended 31st March, 2025; 2. Reports from the Statutory Auditors of the Company, Messrs. S S Kothari Mehta and Co. LLP, Chartered Accountants, on the aforesaid Standalone and Consolidated Financial Results. It is further informed that the Board has not recommended any dividend for the financial year 2024-2025.

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Revathi Equipment India Ltd.

23 May 2025

857.70

2.27%

Annual Report

Annual report for Revathi Equipment India Ltd. for FY-2025

None

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Revathi Equipment India Ltd.

15 May 2025

857.70

2.27%

Board Meeting

Revathi Equipment India Ltd - 544246 - Board Meeting Intimation for Approval Of Financials For The …

BSE India

Revathi Equipment India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve In compliance with the Regulation 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 23rd May 2025, inter alia to consider and approve the following: a. to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March 2025; and b. to consider the recommendation of dividend to the equity shareholders of the Company for the financial year 2024-25. The trading window will remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and year ended 31st March 2025.

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Revathi Equipment India Ltd.

28 Apr 2025

857.70

2.27%

Corp. Note

Revathi Equipment India Ltd - 544246 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Revathi Equipment India Ltd 2 CIN NO. L74999TZ2020PLC033369 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-2025, 2025-2026 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2024-2025, 2025-2026 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Nishant RamakrishnanDesignation :-Company Secretary Name of the Chief Financial Officer :- Sudhir Raju Designation : -Chief Financial Officer Date: 28/04/2025

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Revathi Equipment India Ltd.

28 Apr 2025

857.70

2.27%

Corp. Note

Revathi Equipment India Ltd - 544246 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRevathi Equipment India Ltd 2CIN NO.L74999TZ2020PLC033369 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 36.86 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nishant Ramakrishnan Designation: Company Secretary EmailId: nishant@revathi.in Name of the Chief Financial Officer: Sudhir Raju Designation: Chief Financial Officer EmailId: sudhir@revathi.in Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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