Revati Media Limited has appointed Razia Bashir Mujawar as its Company Secretary and Compliance Officer, effective August 11, 2026. The Board of Directors approved the appointment during a meeting held on that date, acting on the recommendation of the Nomination and Remuneration Committee. This move ensures the company maintains dedicated oversight for corporate governance and regulatory compliance under the Companies Act, 2013, and SEBI listing regulations.

The appointment was made pursuant to Section 203 of the Companies Act, 2013, which designates the Company Secretary as a Key Managerial Personnel. Additionally, Mujawar assumes the role of Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company disclosed this development under Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Appointment Details

The following table outlines the key details of the appointment as disclosed in the filing:

Razia Bashir Mujawar is an Associate member of the Institute of Company Secretaries of India (ICSI). She holds no shares in Revati Media Limited at the time of her appointment. There are no disclosed relationships between her and the directors of the company.

Governance Context

The appointment strengthens the company’s compliance framework by consolidating the roles of Company Secretary and Compliance Officer in a single Key Managerial Personnel. This structure aligns with regulatory expectations for listed entities to have clear accountability for statutory filings and investor communication. Manish Girish Shah, Director of Revati Media Limited, signed the disclosure submitted to BSE Limited.

What This Means for Stakeholders

The appointment does not involve any financial compensation disclosure or change in ownership structure. It represents a standard governance update aimed at ensuring continuous regulatory adherence. Shareholders can expect continued compliance with SEBI norms through the designated officer, who will oversee matters related to board meetings, shareholder communications, and statutory disclosures.

Revati Media Ltd has accepted the resignation of Mrs. Shivani Ashish Mishra from the position of Company Secretary and Compliance Officer, effective July 7, 2026. The resignation follows a notice period of 30 days and is attributed to personal reasons. The company confirmed that there are no other material reasons for her departure beyond those stated in her resignation letter.

The disclosure was made to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also referenced SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, regarding the intimation of the change in key managerial personnel.

Mrs. Shivani Ashish Mishra submitted her resignation to the Board of Directors on June 8, 2026, requesting that necessary forms be filed with the Registrar of Companies and stock exchanges to give effect to her resignation. The company has since processed the cessation and updated its records accordingly.

Resignation Details

The following table outlines the key details regarding the cessation of Mrs. Shivani Ashish Mishra:

The resignation was formally approved and signed by Director Manish Shah on behalf of Revati Media Limited. The company has ensured compliance with all regulatory requirements associated with the change in its compliance officer.