Revathi Equipment India Ltd

Materiality authority

• Abhishek Dalmia, Mahesh Gupta, and Madhavi Singh empowered to determine materiality and disclosures to exchanges.

VP Operations resignation

• Change type: resignation of Senior Management personnel.
• Name and designation: Mr. B. Srinivasan, Vice President (Operations).
• Effective date: close of business hours on 14 September 2026.
• Reason: resignation due to pre-occupation and other personal commitments.
• Statement confirms no other material reasons for resignation.
• Impact: ceases to be Senior Management Personnel from 14 September 2026.
• Brief profile: Not Applicable.
• Disclosure of relationships: Not Applicable.

Senior management cessation

• Cessation of Senior Management Personnel due to retirement.
• Mr. S. Balasundaram, Vice President – Marketing (PSU) & Quality Control.
• Effective date: close of business hours on 10 August 2026.
• Resignation letter not applicable due to retirement.

CFO Appointment

• Appointment of Mr. Mahesh Gupta as CFO and KMP, effective 10 August 2026.
• Reason: board approved on Nomination and Remuneration Committee's recommendation.
• Term: Full-time employment as per Employment Letter.
• Profile: CA with 20+ years in finance and manufacturing sectors.
• Disclosure: no relationships with other directors.

Standalone highlights

• Revenue from operations ₹29.48 cr, up ~32.7% YoY.
• Total income ₹31.48 cr, up ~19.5% YoY.
• Profit before tax ₹0.82 cr, down 26% YoY from ₹1.11 cr.
• Net profit after tax ₹0.70 cr, up 11% YoY from ₹0.63 cr.
• EPS ₹2.29; vs ₹2.05 prior year.

Consolidated highlights

• Revenue from operations ₹30.02 cr, up ~35% YoY.
• Total income ₹32.04 cr, up ~21.5% YoY.
• Net profit after tax ₹2.04 cr, up from ₹0.57 cr; ~257% YoY.
• EPS ₹6.64; vs ₹1.87 prior year.

Dematerialisation processing and listing

• Dematerialisation requests were processed and confirmed to the depositories, with securities listed on exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner.

CFO resignation

• Resigning CFO: Mr. Sudhir Raju.
• Resignation effective close of business on 30 June 2026.
• Reason: personal reasons and pre-occupation.
• Board has accepted the resignation.
• Company to appoint a new CFO; process underway.
• No other material reasons disclosed.