REVATI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and other relevant Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015,we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 11th February, 2022 inter-alia for following transactions: a) To consider and approve the Un-audited Financial Result for the Quarter ended 31st December, 2021; b) To consider and accept resignation given by Non- Executive Independent Director Mr. Mayank Padiya (DIN- 07145403). c) To consider and discuss appointment of new Independent Director in the Company. d) To consider and accept resignation given by Chief Financial Officer of the Company Mr. Harshad Sarvaiya. e) To consider and discuss appointment of new Chief Financial Officer of the Company