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.

Revathi Equipment India Limited confirmed on April 7, 2026, that no additional encumbrance has been created on its shares during the financial year ending March 31, 2026. The declaration, submitted under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, states that no direct or indirect encumbrance has been made other than those already disclosed to the stock exchanges.

The filing was made by Nishant Ramakrishnan, Company Secretary of Revathi Equipment India Limited . The disclosure was submitted on behalf of the promoters, promoter group, and persons acting in concert (PAC). The declaration was signed digitally by Abhishek Dalmia, a promoter, in New Delhi.

The declaration covers a list of individuals and entities classified as promoters and promoter groups. The individuals include Abhishek Dalmia, Ajai Hari Dalmia, Deepali Dalmia, Harivansh Dalmia, Yashohari Dalmia, Priyamvada Dalmia, Haripriya Dalmia, Chaitanya Dalmia, and Ritesh Dayal.

The promoter group entities listed in the filing include Radha Madhav Trust, Ajai Hari Dalmia Trust, Hilltop Metals Ltd, SWBI Design Informatics Private Limited, Renaissance Consultancy Services Limited, Semac Construction Limited, Semac Construction Technologies India Private Limited, Om Harikripa Estates LLP, ASRA Plantations LLP, Renaissance Living Spaces LLP, Avalokiteshvar Valinv Limited, and Renaissance Asset Management Company Private Limited.