Revati Media Ltd Share Price

AGM Date: 02 Jun 2021

Revati Organics Ltd has informed BSE about Outcome of Board Meeting held on April 21, 2021 Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2021. Approval of Auditor's Report on the Audited Financial Results Declaration for unmodified opinion of the Auditors Report by the Board of Directors. 28th Annual General Meeting will be held on Wednesday, 2nd day of June, 2021 at 4.30 pm through Video Conference (''VC'') / Other Audio Visual Means (''OAVM') without physical presence of the shareholders at a common venue. The Register of Members and Share Transfer Books Shall Remain closed on Wednesday, 26th day May, 2021 to Tuesday, 1st day of June, 2021 (both days inclusive) for the purpose of holding 28th Annual General Meeting. (As Per BSE Announcement dated on 21.04.2021) Pursuant to Regulation 34(1) of SEBI(LODR), 2015 we submit herewith Annual Report of Revati Organics Limited for Financial Year 2020-21 (As Per BSE Announcement Dated on 04/05/2021) We submit herewith disclosure of Voting Results of Twenty Eighth (28th) Annual General Meeting of the Company held on Wednesday, 2nd June, 2021 pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 03.06.2021) Revati Organics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 04.06.2021) At the 28th Annual General Meeting held on 2nd June, 2021 of member of the Company, the Main Object clause of the Company was amended to commensurate with the existing business carried on by the Company. The same was approved by ROC, Mumbai (As Per BSE Announcement dated on 30.07.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today, for the business transacted. (As per BSE Announcement Dated on 12/08/2022) 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. 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. (As per BSE Announcement Dated on 7/9/2022) Disclosure of Voting Results of Twenty Nineth (29th) Annual General Meeting of the Company held on Friday, 30th September, 2022 pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 29 Sep 2023

Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today, the following business were transacted: a) 30th Annual General Meeting of the members will be held on Friday, 29th September, 2023 at 12.00 Noon. The venue of the Annual General Meeting is Govind Dalvi Sabhagruh, Aarey Road, Above Bank of Maharashtra, Goregaon West, Mumbai -400104. The meeting of the Board of Directors of the Company commenced at 2.30 P.M and concluded at 3.30 P.M. You are requested to take the same on record. Kindly take the aforesaid on record. We request you to kindly take the same on your record. (As per BSE Announcement Dated on 30/09/2023) We apologize for any inconvenience caused and appreciate your understanding in this matter. (As Per BSE Announcement Dated on 13/04/2024)

AGM Date: 30 Sep 2024

31st AGM Annual Report for Financial Year 2023-24 Kindly take the proceeding of AGM on record. (As Per Bse Announcement Dated on 30.09.2024) Scrutinizer Report along with Voting Result of 31st AGM of the company. (As Per BSE Announcement dated on 01.10.2024)

AGM Date: 30 Sep 2025

The Board of Directors considered and decided to convene 321d Annual General Meeting of the members on Tuesday, 30t September, 2025 Please find enclosed herewith the Outcome/Proceedings of 32nd Annual General Meeting held on September 30, 2025 at 11:30 a.m. (As Per BSE Announcement Dated on: 30.09.2025) Please find enclosed herewith the voting results and scrutinizer''s report of the 32nd Annual general meeting held on Tuesday, September 30, 2025. (As Per BSE Announcement Dated on:01.10.2025)