Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), read with Para A of Part A of Schedule III, Revathi Equipment India has informed that S. Balasundaram - VP – Marketing (PSU) & QC will be retiring from the services of the Company with effect from the close of business hours on 10th August 2026. Consequently, he shall cease to be Senior Management Personnel of the Company with effect from the said date. The Board places on record its sincere appreciation for the valuable contributions and guidance provided by S. Balasundaram during his tenure in the Company. The Company has benefitted immensely from his experience, independent judgment, and unwavering commitment. Since the above change in senior management personnel is pursuant to retirement, the requirement of a resignation letter is not applicable in this case. Disclosure pursuant to Regulation 30 read with Para A(7B) of Part A of Schedule III of SEBI Listing Regulations, 2015 and SEBI Master Circular bearing Ref. No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as an Annexure-1.
The above information is a part of company’s filings submitted to BSE.
