Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

< Response Informatics TECHNOL.OGY SIMPLIFIED August 03, 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, August 13, 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 Companfoyr the first quarter ended on 30" June 2026. 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 July 1, 2026 till 48 hours after the announcement of financial results to all designated persons, their immediate relatives and all connected persons covered undthee sarid Code. Therefore, the Trading Window will open on Tuesday, August 18, 2026. This is for your records. Thanking you, Best Regards, ForResponse Informatics Limited Ashwini Mangalampalle Company Secretary and Compliance Officer Response Informatics Limited