Outcome of Board Meeting

September 17, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Manager, Exchange Plaza, C - 1, Block G, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 505509 Stock Symbol: RESPONIND Sub: Outcome of Board Meeting held on Thursday, September 17, 2026 The Board of Directors of the Company, at its meeting held today, considered the proposal for buy-back of equity shares of the Company (“Buy-back”). After due deliberations and taking into consideration the prevailing market conditions, global economic uncertainties and their impact on the Company’s export business, the Board decided not to proceed with the proposed Buy-back at this stage. The Board may reconsider the proposal for buy-back at an appropriate time in the future, having regard to the prevailing market conditions, business environment and subject to compliance with applicable laws and regulatory requirements. Further, the Trading Window for dealing in the securities of the Company by the designated persons and their immediate relatives shall remain closed till 48 hours after the conclusion of this Board Meeting. A copy of this intimation is available on the Company’s website at https://responsiveindustries.com/investor-relations. The meeting commenced at 03.52 P.M. and concluded at 04.15 P.M. Kindly take the same on your record. Thanking you, For Responsive Industries Limited Jayesh Jain Company Secretary & Compliance Officer