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August 01, 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: Newspaper advertisement of Notice of 44th Annual General Meeting of the Company in compliance with Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Please find enclosed herewith newspaper advertisement of Notice of 44th Annual General Meeting of the Company scheduled to be held on Monday, August 24, 2026 at 03:00 P.M. (IST) through Video Conference (‘VC’)/Other Audio-Visual Means (‘OAVM’), published in the following newspapers: 1. Financial Express on Saturday, August 01, 2026; and 2. Mumbai Lakshadeep on Saturday, August 01, 2026. The said disclosure is also available on the website of the Company 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 W'ebSille; W\Vill.t•esQOOSIYa~\.i,JStnes-(K.ffl 1.1:>11i~n N'OTICE. OF 44TH ANNU,AIL GENERAL MIEETING 0F RESPO·Ns1:v1E IND>1USTR:11ES iLIMiT1EO• Cmrfa: -,Ji, ~ 1 throug11 VLdeo Confere('l(lng r vc-~00,e,~10 Vl~a, ,.,ea~ r·oAV ►) ~� �t �ra ��n ��s �. �a �c ��t � ���-�ie� ���� BlJ!ln~~ ~ t cut In iM Nn!a OOlh~ ltleAG�M���� �c�f�a�!�e��d� �J��l�.�:�t,2&. 2006. TheC ompal'�¥�� �h�a��!�!�i ��� sent th• Notioo. Emanar<'1)1 StatM'r18'11 Emd ltle. 111gra •"(! Annual Report for 100 f :&JlC'1a )'car 202&-26 r fY 20261 by eroc-ronicff'ID<I ,c flme Wembefs naw~erld um ,email address wl tl'.'8 Company Rog.·s,rar :-d Slia• Transfer Ag t -of lh Compan~ r·RTA • I c-, NiU<nil Se0.1rit es Ci;-o~ry Limited fNSOL ·)I Cen!ral Cepository of St.:Curi~s. Lirn.iea ('CDSl rc:c1 ectr.~ ~tori&~ . accordance Gen~ Clrcu!M No 03f2u25 d(lced -Sept~1ber 22. 202.S read ._.,tn file·c lreul~~ i~rEld ~ In thrs reg.arc tiy tl'le·Minisuyof Caporats Afla,rs r tt-e CA. .t Further,p ursuar: to Regr.Jlaooo ~611 )In) or~ Set(Jrlttis ~nd ~:-:th~ Bo.ard of ~rv4...;a /L~t~~ OD1igat.eM anfti D.sao!Ue Reqiuernenls1R .egul~. 20 l!t (' SeB1 l 0& Re-; a~], a letter p:ovl.ilnQ a !M!l>Lnk aoo a OR rode for aocoS!lflg mo "18gta!edA nlh.al Rcpan rcr 1he rY 2026 bclng • Lo hGSf: ~,,-oer, ,il:-o ka·.ie ,ot reg Jtered emall ao:Jr,ss 1n corrpll1 noe wl Sootian 108 of r, ~ Acl jt(\13 re "111 20 of 114 Compenie:r (W:anagentem andAd~inistrir.ion) R "es 20~ 4, rmnied, Reoulatiet\ of the SEBI LODR ..l at1M\S and Secretarral S1a:"darrJ oo General (-Ss-2·1 by the in&1i!ule of Coorpal":',i ~ret..ar.es Gi ln:na f'ICSr) and sudi aa-ier app- itaxe laws afld regulatioo$. me Members are. ?fOia!ld wim the f:11:ilit-1 lo cast ~ ir \let~ on a5 re$101ubo:lS set bth m AGt.l~ eledrorrc ~ng,e-~ U~) r,wtded a; .ruro Imme lrmPriva:e Limit~.c s1Regis:rarafld Sha-e irans~r.Agem {RTA). The Notice alo,,g v1nth lt't!Annual Report elso a, allanle oni lt!e wet:lsde of the Ccmoany al h.Lt;;s.:lbNIMY r~~oon~~·01 HJu$Jr ;JJS.tomi'r.1n11u4l..faoo,V. BSC Lir1111ed (BSE.) at W1t !J\'.Nimt3 tQlD lhe '.J~ ~ ~.oi lnc131Jmir�e��d� �l�N�S��E��)� �a��1� �� !;� W�� t,� L��� l5t#~ and the MUf Gl ntime ~ia Pr va Lmitod act1���~J/}nsta{(lt .llrt int m co in. Qoly inase 1TC•1ibers rocom irh R~s;; a~ .1cr1bfTs ainl ho ~ r ~ M11n".ib~ ~ ~rtonei oM Ofl ~ CommencemGnt of romcle ·e--vot:lng Friday. A!Jg,.1st 2·1. 2026 00·-0D A.~ 11ST) given In the Nobce o1 tie AG I t h3'ing addrcs-s a: Of..,.;e no "01, 1st Floor Ud -og BhaV2"", Sonawala Rtni:i, Gorogaon a1 ~ ~oom •here the Comoar ,·s sh �a �r ��e ���s �� . ���r ��e ��� ��s ��l �e ��d ����. � �p ���l �a ��c ��e ��d Oft !hl:I! ,'l'eG!ira of ,e Con\pdny ii.it 1111/~ •t1m.sl\ 1~rlc!tl&l.w#$ ..;ctn ro!JJe~d lo "'rite b ~ Crnlparr~ rt1rnuah In of fl ·as n Lllitlg too-•, ~lrr . ��m���a��y� ��r�e��f�e��,�� �I�h��a�� F ~uen[ A od ci ~ ~GJ Ques~m1$ (FAQs, for Sharoholtle.rs al1d e -'tllirlg manual available ~t ln&ta~ --.kir.5mll or wri:a a-, e-maiUo BtllOb~@in "Tlp~!..n'll.lfg cor:i «���w���4���.�a�� clon: •l et 022- 918 60C\1 By Otder Ult Boilld or Dlmctors for Re-sponsivt lmfustrles Limiltd Sdf. J-ay,esh Jain Pl ct: Mumbai Comp.� �� a �� �� n �� �� y �� C : July 31, 2026 epaper.financialexpress-:-corroe • "ITtrr'!'"" 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