Outcome of Board Meeting of the Company held on July 24, 2026

July 24, 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 Friday, July 24, 2026 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (“SEBI LODR Regulations”), and based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company at their meeting held today i.e. Friday, July 24, 2026 has approved the Appointment of Mr. Bajrang Lal Bajaj (DIN:00041909) as Non-Executive Independent Director of the Company with immediate effect, subject to the approval of the shareholders of the Company. The details as required under SEBI LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 is annexed herewith as Annexure-A. A copy of this intimation is also being made available on the Company’s website at www.responsiveindustries.com. The meeting commenced at 03.15 P.M. and concluded at 0 . 0 P.M. Kindly take the same on your record. 50 Thanking you, For Responsive Industries Limited Jayesh Jain Company Secretary & Compliance Officer Encl: as above ANNEXURE–A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 Appointment of Mr. Bajrang Lal Bajaj as Non-Executive Independent Director of the Company Sr. Particulars Disclosure 1. Name and DIN Mr. Bajrang Lal Bajaj (DIN: 00041909) 2. Reason for change viz., Appointment as an Additional Non-Executive appointment. resignation, Independent Director removal, death or otherwise 3. Date of Appointed as an Additional Non-Executive Non- appointment/cessation (as Independent Director with effect from July 24, 2026, applicable) & term of based on the recommendation of Nomination and appointment Remuneration Committee and subject to approval of the shareholders of the Company 4. Brief profile (in case of A seasoned business leader with over 35 years of appointment) experience in mergers & acquisitions, growth strategy, and cross-border business advisory, divestments, acquisitions, private equity investments, joint ventures, & longterm strategic growth. 5. Disclosure of relationships Mr. Bajrang Lal Bajaj is not related to any Director of between directors (in case of the Company. appointment of a director)(cid:13) 6. Information as required under Mr. Bajrang Lal Bajaj is not debarred from holding Circular No. office of a Director by virtue of any SEBI order or any LIST/COMP/14/2018-19 and other such authority. NSE/CML/2018/02 dated June 20, 2018 issued by the BSE Limited and National Stock Exchange of India Limited (NSE), respectively. Page 2 of 2