February 11, 2022

Listing Department

Listing Department

BSE Limited

National Stock Exchange of India Limited

25th Floor, PJ Towers, Dalal Street,

Exchange Plaza, C-1,Block-G

Mumbai - 400 001.

Bandra Kurla Complex, Bandra, East

Mumbai - 400 051.

Scrip Code: 505368

Scrip Code: REVATHI

Dear Sir/ Madam,

Re: Outcome of the Board Meeting dated February 11, 2022

Pursuant to Regulations 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company took the followings decisions:

  1. The Board has approved the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report of Auditors on the Financial Statements for the quarter and nine months ended 31st December, 2021.
  2. The Board has accepted the resignation of Mr. K. Maheswaran (ICSI Membership No. 29730), Company Secretary and Compliance Officer of the Company. The Board further wish to inform that Mr. K. Maheswaran had relieved from his services as Company Secretary and Compliance Officer of the Company with effect from 15th December 2021.
  3. The Board has approved the appointment of Mr. Nishant Ramakrishnan (lCSI Membership Number - A42279) as the Company Secretary and Compliance Officer of the Company with effect from February 11, 2022, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations.
    Consequent to the said appointment, Mr.R.Sudhir, Chief Financial Officer has ceased to act as the Compliance Officer of the Company with effect from February 11, 2022.
    The details as per Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 for the appointment of Company Secretary and Compliance Officer is mentioned below.

Revathi Equipment Limited

331, Pollachi Road, Coimbatore - 641 050. India. Phone : 0422 - 2610851, 0422 - 6655100, Fax :

0422 - 6655199 CIN No.: L29120TZ1977PLC000780 E-mail:finance@revathi.inWebsite:

www.revathi.in

S. No

Particulars

Details

1

Reason for

change

viz.

Mr.

Nishant

Ramakrishnan

(lCSl

Appointment

resignation,

Membership Number - A42279) has been

removal, death or otherwise;

appointed as the Company Secretary and

Compliance Officer of the Company.

Consequent to the said appointment

Mr.R.Sudhir has ceased to act as the

Compliance Officer of the Company with

effect from February 11, 2022.

2

Date

of

February 11, 2022

appointment/cessation

(as

applicable)

and term

as

appointment

3

Brief Profile (in case of

Mr. Nishant Ramakrishnan is an Associate

appointment)

Member of the Institute of Company

Secretaries of India (lCSl Membership

Number - A42279).

Qualifications: B.Com, MBA, ACS, ACMA

4

Disclosure

of

Relationships

Not Applicable

between Directors (in case of

appointment of Director)

The Board meeting was started at 4.00 PM and concluded at 7.00 PM IST.

You are requested to take the above on record.

Yours faithfully,

For Revathi Equipment Limited

R. Sudhir

Chief Financial Officer

Revathi Equipment Limited

331, Pollachi Road, Coimbatore - 641 050. India. Phone : 0422 - 2610851, 0422 - 6655100, Fax :

0422 - 6655199 CIN No.: L29120TZ1977PLC000780 E-mail:finance@revathi.inWebsite:

www.revathi.in

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Revathi Equipment Limited published this content on 11 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 February 2022 14:17:03 UTC.