General Updates

October 30, 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 October 30, 2026 has inter-alia considered, approved and reconstituted the following Committees of the Board with effect from October 30, 2026: Audit Committee Sr. Name of the Director Nature of Directorship Position in No. Committee 1. Mr. Ajay Pratapray Non-Executive Independent Director Chairperson Shanghavi 2. Mr. Bajrang Lal Bajaj Non-Executive Independent Director Member 3. Ms. Jeny Gowadia Non-Executive Independent Director Member Nomination and Remuneration Committee Sr. Name of the Director Nature of Directorship Position in No. Committee 1. Mr. Ajay Pratapray Non-Executive - Independent Director Chairperson Shanghavi 2. Mr. Aayush Agarwal Non-Executive - Non Independent Director Member 3. Mr. Bajrang Lal Bajaj Non-Executive - Independent Director Member 4. Ms. Jeny Gowadia Non-Executive - Independent Director 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 04.01 P.M. and concluded at 04.41 P.M. Kindly take the same on your record. Thanking you, Yours sincerely, For Responsive Industries Limited Jayesh Jain Company Secretary & Compliance Officer