Revathi Equipment India Limited has confirmed the retirement of S. Balasundaram, who served as Vice President – Marketing (PSU) & Quality Control. Effective from the close of business hours on August 10, 2026, Balasundaram will cease to be a member of the company’s Senior Management Personnel. This leadership change is part of the company’s routine succession planning and does not involve any resignation due to dispute or regulatory action.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III. The company also referenced SEBI Master Circular bearing Ref. No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, in its filing. Since the departure is due to retirement, the requirement for a formal resignation letter was deemed not applicable by the company secretary.

The Board of Directors placed on record its appreciation for Balasundaram’s contributions. Management highlighted his valuable guidance, independent judgment, and unwavering commitment, noting that the company benefitted immensely from his experience during his tenure. The transition aims to ensure continuity in the marketing and quality control functions for public sector undertakings (PSUs).

Retirement Details

Nishant Ramakrishnan, Company Secretary and Compliance Officer, signed the intimation letter dated August 11, 2026. The notice was submitted to both BSE Limited and the National Stock Exchange of India Limited for record-keeping purposes. No further details regarding his replacement were provided in the immediate filing.

Revathi Equipment India Ltd has accepted the resignation of its Chief Financial Officer, Mr. Sudhir Raju, effective from the close of business hours on June 30, 2026. The resignation was submitted due to personal reasons and other pre-occupations, as confirmed by the outgoing executive. The Board of Directors acknowledged his contributions during his tenure, noting the company benefited from his experience and independent judgment.

The company disclosed that there are no other material reasons for the resignation beyond those stated in the official letter. Revathi Equipment India Ltd is currently in the process of appointing a new Chief Financial Officer and will communicate the appointment to the stock exchanges in due course.

Resignation Details

The following table outlines the key particulars regarding the change in the company's Key Managerial Personnel:

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III. Nishant Ramakrishnan, Company Secretary and Compliance Officer, signed the regulatory filing.