Responsive Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

August 07, 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 Symbol: RESPONIND Dear Sir/Madam, Sub: Intimation of Board Meeting to consider Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026 inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2026. With reference to our disclosure dated June 27, 2026, it was informed that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Responsive Industries Limited (‘the Company’), the Trading Window for dealing in the securities of the Company by the designated persons and their immediate relatives was closed from Wednesday, July 01, 2026 till 48 hours after the Board Meeting to be conducted for approval of the Unaudited Standalone & Consolidated Financial Results of the Company for the first quarter ended June 30, 2026. The above intimation will also be uploaded on the Company’s website at www.responsiveindustries.com. Kindly take the same on your record. Thanking you, For Responsive Industries Limited Jayesh Jain Company Secretary & Compliance Officer