Revati Media Compliance Officer Resigns

Key Personnel Change

Mrs. Shivani Ashish Mishra has resigned from the position of Company Secretary and Compliance Officer of Revati Media Limited with effect from July 7, 2026 (close of working hours).

Reason for Resignation

The resignation was tendered due to personal reasons. The resignation includes a 30-day notice period as mentioned in the resignation letter.

Confirmation from Resigning Officer

Mrs. Shivani Ashish Mishra has provided confirmation that there are no other material reasons for her resignation other than those provided in her resignation letter (personal reasons).

Regulatory Compliance Details

The disclosure includes Annexure A as required under SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, which contains:

• Reason for change: Resignation due to personal reasons
• Date of cessation: July 7, 2026 (close of working hours)
• Confirmation that no material reasons exist beyond those stated
• Resignation letter attached

Required Actions

The company has requested the stock exchange to take the disclosure on record and has indicated the need to file necessary forms with the Registrar of Companies and stock exchanges to give effect to this resignation.

#Tags: #RevatiMedia #ManagementChange #SEBILODR #RegulatoryCompliance #CorporateGovernance #Neutral