Shareholders meeting

RESPONSIVE"' We listen. We're responsive. July 31, 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 Dear Sir/ Madam, Sub: Notice of the 44th Annual General Meeting and the Annual Report for the financial year 2025-26 Please find enclosed herewith Notice of the 44th Annual General Meeting (“AGM”) and the Annual Report for the financial year 2025-26 (“Annual Report”) scheduled to be held on Monday, August 24, 2026 at 03:00 P.M. (IST) through Video Conference (“VC”) or Other Audio Visual Means (“OAVM”) in accordance with the provisions of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), In compliance with the provisions of the Companies Act, 2013 and SEBI LODR Regulations and circulars issued by the Ministry of Corporate Affairs (“the MCA”) and Securities and Exchange Board of India (“SEBI”) from time to time, the Notice of the 44th Annual General Meeting (“AGM”) and the Annual Report for the financial year 2025-26 along with the annexures thereto are being sent electronically to those Members whose email addresses are registered with the Company/Company's Registrar and Share Transfer Agent (‘RTA”) viz., MUFG Intime India Private Limited/ Depository Participant(s)/Depositories and the same have been dispatched today i.e. on Friday, July 31, 2026. Further, pursuant to Regulation 36(1)(b) of the SEBI LODR Regulations, a letter providing the web-link of the Annual Report, being sent to those members who have not registered their e- mail address, is also attached and available on the Company’s website at https://responsiveindustries.com/news-announcements. The Notice of the AGM and the Annual Report for the financial year 2025-26 are available on the website of the Company at https://www.responsiveindustries.com/annual-report/. RESPONSIVE INDUSTRIES LIMITED Mahagaon Road, Betegaon Village, T: +91 22 6656 2727 / 2704 Boisar (East). Tai. Palghar. Dist. F: +91 22 6656 2799 Thane 401 501. Maharashtra, India. E: enquiry@responsiveindustries.com www.responsiveindustries.com CIN NO. L6Sl 00MHl 982PLC027797 RESPONSIVE"' We listen. We're responsive. Kindly take the same on your record. Thanking you, Yours sincerely, For Responsive Industries Limited Jayesh Jain Company Secretary & Compliance Officer Encl: as above 1. National Securities Depository Limited 2. Central Depository Services (India) Limited 3. MUFG Intime India Private Limited – Registrar & Share Transfer Agent RESPONSIVE, C R A F T I N G T H E F U T U R E O F F L O O R I N G BUILT ON EVERY STEP Annual Report 2025-26 Responsive Industries Limited One of India’s leading manufacturers of PVC-based interior and infrastructure solutions. Established in 1982, the company has grown into a global enterprise with over 40 years of manufacturing expertise, serving customers in 70+ countries across residential, commercial, industrial, healthcare, hospitality, transportation, education, sports, and Company Overview Founded: 1982 Headquarters: Boisar, Maharashtra, India Industry: PVC & Polymer-based Material Solutions Global Presence: 70+ countries Manufacturing Facility: 100-acre integrated manufacturing campus Distribution Network: 75+ distributors across India Applications Served: 25+ end-user industries Product Range • SPC Flooring • LVT Flooring • Herringbone • Stone • Marble • Carpet • Vinyl Flooring • Sports Flooring RESPONSIVE Strength Beneath Elite Wood SPC Flooring combines the beauty of natural wood and stone with the strength of rigid core technology. Designed for modern living, it delivers waterproof performance, exceptional durability, and eff ortless maintenance while providing lasting comfort and timeless aesthetics. SPC Flooring RESPONSIVE Strength Beneath Core Elite LVT Flooring delivers the perfect blend of sophisticated design and everyday durability. With realistic textures, premium fi nishes, and outstanding resilience, it transforms any space with timeless beauty and eff ortless performance. LVT Flooring RESPONSIVE Strength Beneath Signature Herringbone Herringbone Flooring is a classic fl ooring solution that showcases a sophisticated zigzag pattern, bringing elegance and visual depth to any space. Crafted for durability and refi ned aesthetics, it complements both traditional and modern interiors. Herringbone RESPONSIVE Strength Beneath Stone Classics Stone Flooring brings the refi ned appeal of natural stone into contemporary spaces. Designed with realistic fi nishes and lasting strength, it delivers sophistication, comfort, and eff ortless maintenance. Stone RESPONSIVE"' Strength Beneath Premier PPVVCC MMaarrrbbblll ee Marble Flooring captures the beauty of natural marble while delivering modern performance. Its exquisite veining, polished fi nish, and superior durability create luxurious spaces with enduring appeal. Marble RESPONSIVE Strength Beneath Carpet Elegance Carpet Flooring combines plush comfort with refi ned aesthetics, off ering a perfect balance of style and performance. Its rich textures and premium fi nishes enhance residential, hospitality, and commercial interiors. Carpet RESPONSIVE Strength Beneath Vinyl Vision Vinyl Flooring delivers the perfect blend of beauty, comfort, and performance. Available in a wide range of wood, stone, and contemporary designs, it off ers exceptional durability while enhancing every space with timeless elegance. Healthcare RESPONSIVE"' Strength Beneath Sports Series Sports Flooring combines advanced performance with exceptional durability to create safe and reliable playing surfaces. Its resilient construction enhances comfort, supports athletic performance, and withstands intensive use in professional and recreational environments. Sports Flooring RESPONSIVE"' Strength Beneath Slip Guard Safety & Transport Flooring combines advanced safety features with outstanding durability. Built to withstand heavy use, it off ers superior grip, easy maintenance, and long-lasting performance for demanding transportation and public environments. Safety & Transport RESPONSIVE Strength Beneath Floor Educational Flooring enhances learning spaces with superior comfort, durability, and safety. Engineered for high-traffi c educational environments, it delivers lasting performance while fostering a welcoming atmosphere. Education Wallcore Newly Launched Wall Cover Premium SPC Wall Panels for Elegant & Durable Interiors Luxcore Hybrid Flooring Refi ned Beauty. Reliable Performance Newly Launched Board Of Directors Mr. Aayush Agarwal Non-Executive Director & Chairperson Mr. Aayush Agarwal is a results-driven business leader with diversifi ed experience of 10 years in driving sales, process re-engineering, and enterprise-wide digital transformation. He has a proven track record of modernizing traditional manufacturing operations into data-driven, technology-enabled systems through workfl ow automation, process optimization, and cross-functional leadership. Mr. Mehul Vala Whole-Time Director & CEO Mr. Mehul Vala is an experienced professional with more than 2 decades of assorted experience in consulting corporates on fi nance, strategy, operations, resource management, communications and overall management. He has a robust understanding of industry norms, fi nancial structures, and business structures and has expertise in navigating the organization towards operational and business excellence. Mr. Sadanand Morab Whole-Time Director Mr. Sadanand Morab has rich experience in handling administration for Responsive Industries Limited for more than two decades and is well versed with Administration and Liaisoning activi- ties for the Company. Board Of Directors Mr. Sanjiv Swarup Non-Executive Independent Director Mr. Sanjiv Swar [Showing first 8,000 characters — download PDF for full document]