Please find enclosed herewith a disclosure regarding resignation letter received from Mr. Sanjiv Swarup, Independent Director of the Company

October 22, 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 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), this is to inform that Mr. Sanjiv Swarup (DIN: 00132716), has tendered his resignation as Non-Executive Independent Director of the Company vide his resignation letter dated October 22, 2026 with effect from October 22, 2026 along with his membership in various committees of the board, where he is a member/chairperson. The Board of Directors is thankful and expresses its gratitude for the guidance and valuable contribution made by Mr. Sanjiv Swarup during his tenure as Non-Executive Independent Director of the Company. Further, as per the requirement of Regulation 30 read with Clause (7B) of Para A of Schedule III of the SEBI LODR Regulations, Mr. Sanjiv Swarup (DIN: 00132716) has confirmed that there are no material reasons for his resignation, other than those mentioned by him in his resignation letter mentioned above. The said resignation letter has been enclosed herewith as Annexure 1. 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 2. Names of other listed entities in which Mr. Sanjiv Swarup (DIN: 00132716) holds directorships, indicating the category of directorship and membership of board committees is annexed herewith as Annexure 3. The disclosure is available on the Company's website at www.responsiveindustries.com. Kindly take the same on your record. Thanking you, Yours sincerely, For Responsive Industries Limited Jayesh Jain Company Secretary & Compliance Officer Encl: as above ANNEXURE 1 sanJ1v swaruP 103 Avarsekhar's Shrusti, Old Prabhadevi Lane, Mumbai 400 025 India Date: 22 October, 2026 Kind Attn: The Chairman/ Company Secretary/ Board of Directors, Responsive Industries Ltd. Mahagaon Road, Betegaon Village, Boisar (East), Tai. Palghar, Dist. Thane - 401 50 I, Maharashtra, India Sub.: Resignation from the post of Independent Director of Responsive Industries Ltd. Dear Sir, I, Sanjiv Swarup, due to personal and professional reasons, as well as unavoidable circumstances, and in view of the statutory limitation on the number of companies / directorships that I can hold; do hereby tender my resignation from the position of Independent Director of Responsive Industries Ltd. with effect from the date of this letter. I further confirm that there is no other material reason for my resignation other than those mentioned above. Kindly accept this letter as my resignation and relieve me of my duties and responsibilities as Independent Director of the Company. Consequently, I shall also cease to be a member of all committees of the Company. I would like to place on record my sincere appreciation for the opportunity to serve on the Board of Responsive Industries Ltd. It has been a privilege to be associated with the Company during its journey. Kindly acknowledge receipt of this resignation letter and arrange to file the necessary forms with the office of the Registrar of Companies and other applicable authorities. I wish the Board, management, and the entire team of Responsive Industries Ltd. continued success in the times to come. Ysour s Sincere.ly., Sanjiv Swarup ( DIN 0013271~ (cid:0)(cid:0)$Q(cid:0)Q(cid:0)H(cid:0)[ ANNEXURE 2 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 Sr. Particulars Disclosure 1. Name Mr. Sanjiv Swarup (DIN: 00132716) 2. Reason for Change viz., appointment. Resignation of Mr. Sanjiv Swarup as a Non- resignation, removal, death or otherwise Executive Independent Director of the Company with effect from October 22, 2026 for reasons as mentioned in the resignation letter dated October 22, 2026. 3. Date of appointment/cessation (as October 22, 2026 applicable) & terms of appointment 4. Letter of Resignation along with detailed Enclosed as Annexure 1 reason for resignation 5. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 6. The independent director shall, along with Mr. Sanjiv Swarup has confirmed that there are the detailed reasons, also provide a no material reasons other than those confirmation that there are no other mentioned in the resignation letter. material reasons other than those provided. ANNEXURE 3 NAMES OF LISTED ENTITIES IN WHICH THE RESIGNING DIRECTOR HOLDS DIRECTORSHIPS, INDICATING THE CATEGORY OF DIRECTORSHIP AND MEMBERSHIP OF BOARD COMMITTEES Name of the Company Category of directorship Committee Membership(s) Josts Engineering Non-Executive - a) Audit Committee - Chairman Company Limited Independent Director b) Nomination and Remuneration Committee – Chairman c) Stakeholders Relationship Committee – Member d) Corporate Social Responsibility Committee – Member e) Share Transfer Committee – Chairman f) Rights Issue Committee – Member g) Land Monetisation Committee - Chairman Bharat Wire Ropes Non-Executive - a) Audit Committee - Chairman Limited Independent Director b) Nomination and Remuneration Committee – Member c) Stakeholders Relationship Committee – Member d) Risk Management Committee - Member e) Corporate Social Responsibility Committee – Chairman f) Independent Directors Committee – Chairman g) Fund Raising Committee – Chairman Responsive Industries Non-Executive - a) Audit Committee – Chairman Limited Independent Director b) Nomination and Remuneration Committee – Chairman c) Corporate Social Responsibility Committee – Member Abans Enterprises Non-Executive - Nomination and Remuneration Committee Limited Independent Director – Chairman Prime Fresh Limited Non-Executive - None Independent Director Team India Guaranty Non-Executive - a) Audit Committee – Chairman Limited Independent Director b) Nomination and Remuneration Committee – Member c) Stakeholders Relationship Committee – Member d) Corporate Social Responsibility Committee – Member Comfort Fincap Limited Non-Executive - a) Audit Committee – Member Independent Director b) Nomination and Remuneration Committee – Member c) Stakeholders Relationship Committee – Member d) Risk Management Committee – Member