Revathi Equipment India Limited announced the successful passing of a special resolution for the appointment of Mr. Natarajan S Iyer (DIN: 11318891) as an Independent Director. The approval was obtained through a postal ballot process utilizing remote e-voting, which concluded on January 10, 2026.

The remote e-voting period commenced on December 12, 2025, and concluded on January 10, 2026. The results of the postal ballot, along with the Scrutinizer's Report dated January 10, 2026, have been submitted. Based on the Scrutinizer's report, the special resolution was passed by the members with the requisite majority on January 10, 2026.

The voting results indicate that out of 25 total valid remote e-votes representing 18,56,658 shares, 18 votes (18,44,810 shares, 99.36%) were in favour, and 7 votes (11,848 shares, 0.64%) were against the resolution. The appointment of Mr. Iyer was confirmed with the necessary majority.