Revathi Equipment India Limited has announced the re-appointment of its statutory auditors for the financial year 2026-2027. The decisions were taken by the Board of Directors during a meeting held on May 22, 2026, following the recommendations of the Audit Committee.

Cost Auditor Re-appointment

The Board has re-appointed M/s. P. Mohankumar & Co, Cost Accountants, as the Cost Auditor of the Company for FY 2026-2027. The firm holds a Firm Registration Number of 100490. This appointment is in compliance with Section 141 and Section 148 of the Companies Act, 2013, and the Companies (Cost Records and Audit) Rules, 2014.

The remuneration payable to the Cost Auditor will be placed before the shareholders for ratification at the ensuing Annual General Meeting. M/s. P. Mohan Kumar & Co is a sole proprietorship firm established in 2004, with Mr. P. Mohan Kumar possessing over 25 years of experience as a Cost Accountant.

Internal Auditor Appointment

In a separate development, the Board appointed M/s Karthikeyan & Jayaram Chartered Accountants as the Internal Auditors of the Company for the financial year 2026-2027. This appointment complies with Section 138 of the Companies Act, 2013, and the Companies (Accounts) Rules, 2014.

M/s Karthikeyan & Jayaram is a firm with roots tracing back to 1974 and offers services in audit, assurance, risk advisory, and taxation. The firm comprises 6 partners and over 97 staff members.

Auditor Appointment Details

Revathi Equipment India Limited has filed its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to both major stock exchanges on April 9, 2026, fulfilling the company's regulatory obligations.

Regulatory Compliance Details

The certificate was submitted pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates listed companies to provide quarterly confirmations regarding the handling of securities received for dematerialization during the reporting period.

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's Registrar and Transfer Agent, issued the compliance certificate on April 3, 2026. The certificate was signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

The registrar confirmed that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories within prescribed timelines. The certificate also verified that security certificates received for dematerialization were mutilated and cancelled after due verification, with depositories' names substituted in the register of members as registered owners.

Stock Exchange Submissions

The compliance certificate was simultaneously submitted to both major Indian stock exchanges where the company's shares are listed:

Company Information

Revathi Equipment India Limited, formerly known as Renaissance Corporate Consultants Limited, operates from its registered office at 331, Pollachi Road, Coimbatore. The company maintains its compliance obligations through its Company Secretary and Compliance Officer, Nishant Ramakrishnan, who digitally signed the submission on April 9, 2026.

This quarterly filing represents part of the company's ongoing regulatory compliance framework, ensuring transparency in securities handling and maintaining investor confidence through proper documentation of dematerialization processes.