Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the Second quarter and Half year ended on 30th September 2026 along with the Limited Review Report of Auditor

< Response Informatics TECHNOL.OGY SIMPLIFIED November 05, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. BSE Scrip Code: 538273 Dear Sir / Ma’am, Sub: Intimation of the date of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2026. The purpose of the Board Meeting is - among other matters— 1. To consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the Second quarter and Half year ended on 30™ September 2026 along with the Limited Review Report of Auditor. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the Trading Window for dealing in the equity shares of the Company was closed from October 1, 2026 till 48 hours after the announcement of financial results to all designated persons, their immediate relatives and all connected persons covered under the said Code. This is for your records. Thanking you, Best Regards, ForResponse Informatics Limited Ashwini Mangalampalle Company Secretary and Compliance Officer Response Informatics Limited