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 Update on board meeting

August 08, 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: Update on Intimation of Board Meeting scheduled on August 14, 2026 With reference to our disclosure dated August 07, 2026 and in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and it is hereby informed that the Board of Directors will be considering a proposal to Buy-Back the equity shares of the Company and other matters necessary and incidental thereto, in accordance with the applicable provisions of the Companies Act, 2013 (including the rules framed thereunder) and Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended, and other applicable laws, at its meeting scheduled on Friday, August 14, 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