Please find enclosed disclosure for Reconstitution of Committees of the Company w.e.f. 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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation regarding Re-constitution of Committees of Board This is to inform that the Board of Directors of the Company, at its meeting held on July 24, 2026 has inter-alia considered, approved and reconstituted the following Committees of the Board with effect from July 24, 2026: Audit Committee Sr. Name of the Director Nature of Directorship Position in No. Committee 1. Mr. Sanjiv Swarup Non-Executive Independent Director Chairperson 2. Mr. Ajay Pratapray Non-Executive - Independent Director Member Shanghavi 3. Mr. Bajrang Lal Bajaj Non-Executive - Independent Director Member Nomination and Remuneration Committee Sr. Name of the Director Nature of Directorship Position in No. Committee 1. Mr. Sanjiv Virendra Non-Executive - Independent Director Chairperson Swarup 2. Mr. Aayush Agarwal Non-Executive - Non Independent Director Member 3. Mr. Ajay Pratapray Non-Executive - Independent Director Member Shanghavi 4. Mr. Bajrang Lal Bajaj Non-Executive - Independent Director Member Stakeholders Relationship Committee Sr. Name of the Director Nature of Directorship Position in No. Committee 1. Mr. Aayush Agarwal Non-Executive - Non Independent Director Chairperson 2. Ms. Jeny Vinod Kumar Non-Executive - Independent Director Member Gowadia 3. Mr. Ajay Pratapray Non-Executive - Independent Director Member Shanghavi 4. Mr. Sadanand Whole-time Director Member Raghavendra Morab Risk Management Committee Sr. Name of the Director Nature of Directorship Position in No. Committee 1. Mr. Aayush Agarwal Non-Executive - Non Independent Director Chairperson 2. Ms. Jeny Vinod Kumar Non-Executive - Independent Director Member Gowadia 3. Mr. Bajrang Lal Bajaj Non-Executive - Independent Director Member 4. Mr. Mehul Vala Whole-Time Director & CEO Member Corporate Social Responsibility Committee Sr. Name of the Director Nature of Directorship Position in No. Committee 1. Mr. Aayush Agarwal Non-Executive - Non Independent Director Chairperson 2. Mr. Sanjiv Virendra Non-Executive - Independent Director Member Swarup 3. Ms. Jeny Vinod Kumar Non-Executive - Independent Director Member Gowadia 4. Mr. Mehul Vala Whole-Time Director & CEO Member 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 05.00 P.M. Kindly take the same on your record. Thanking you, Yours sincerely, For Responsive Industries Limited Jayesh Jain Company Secretary & Compliance Officer