REVATI ORGANICS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Of REVATI ORGANICS LIMITED Held On 29Th May, 2024.

Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today, the following business were transacted: a) Approved the Audited Financial Statements for the year ended March 31, 2024 and the Audited Financial Results for the quarter/ year ended March 31, 2024, as recommended by the Audit Committee; b) Declaration for unmodified opinion of the Standalone and Consolidated Auditors Report by the Board of Directors. c) Approval of Standalone Auditor's Report for the Financial Year ended 31st March, 2024.