We wish to inform you that 29th Annual General Meeting ('AGM') of the Company will be held on Friday, 30th September, 2022 at 2.30 p.m. through Video Conference (''VC'') / Other Audio-Visual Means (''OAVM'). Pursuant to Regulation 30 and Regulation 34 read with Para A, Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 29th AGM of Revati Organics Limited, which is being sent through electronic mode today to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent / Depository Participant(s). The Integrated Annual Report for the Financial Year 2021-22 along with Notice of the 29th AGM is also available on the website of the Company at www.revatiorganics.in. This is for your information and records.