REVATI ORGANICS LTD. - Board Meeting Intimation for Intimation Of Board Meeting For Approving Of Un-Audited Financial Result For The Quarter Ended 31St December, 2023

REVATI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and other relevant Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 15th January, 2024 inter-alia for following transactions: a) To consider and approve the Un-Audited Financial Result for the Quarter ended 31st December, 2023; b) To consider and accept cessation due to sad dismiss of Director Mrs. Shilpa Shah (DIN- 02377431); c) To consider and discuss appointment of new Independent Director in the Company; d) To consider and discuss appointment of new Director in the Company; Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and LIST/COMP/O1/2019-20 dated April 2, 2019, the Trading Window for the securities been closed from 1st January, 2024 till 48 hour from the conclusion of the Board meeting/making the results public. Please take the above information on record.