Outcome of Board Meeting

RESPONSIVE We listen. We're responsive. August 14, 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 Sub: Outcome of Board Meeting held on Friday, August 14, 2026 Please find enclosed herewith Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 along with the Limited Review report issued by M/s. Shah & Taparia, Chartered Accountants, Statutory Auditors duly approved by the Board of Directors of the Company at their meeting held on Friday, August 14, 2026. The Board of Directors has advised to evaluate various aspects of the proposed Buyback, including modalities for undertaking the Buyback. In view of this, the Board has constituted a Buy-Back Committee to consider and deliberately assess, evaluate, review and transact such matters as may be necessary in relation to the proposed Buy-Back. Accordingly, the Company will evaluate the proposal in detail and may take an appropriate decision at a subsequent meeting of the Board. Further, the Trading Window for dealing in the securities of the Company by the designated persons and their immediate relatives shall remain closed till 48 hours after the Board Meeting to be conducted for approval of the proposed Buy-Back. A copy of this intimation is also being made available on the Company’s website at www.responsiveindustries.com. The meeting commenced at 02.30 P.M. and concluded at 03.35 P.M. Kindly take the same on your record. Thanking you, For Responsive Industries Limited Jayesh Jain Company Secretary & Compliance Officer Encl: as above RESPONSIVE INDUSTRIES LIMITED Mahagaon Road, Betegaon Village, T: +97 22 6656 2727 / 2704 Boisar (East), Tai. Palghar, Dist. F: +97 22 6656 2799 Thane 407 507, Maharashtra, India. E: enquiry@responsiveindustries.com www.responsiveindustries.com CIN NO. L65100MH1982PLC027797 SHAH & TAPARIA CHARTERED ACCOUNTANTS 203, Center Point Building, 100, Dr. Babasaheb Ambedkar Road, Opp. Bharatmata Theater, Lalbaug, Pare!, Mumbai -400 012. Tel.: 022 -42116800 Fax: 022-4022 0314 E-mail : lnfo@shahtaparia.com Visit us at : www.shahtaparia.com Independent Auditor's Review Report on Quarterly Unaudited Standalone Financial Results of Responsive Industries Limited pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations :rnd Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Responsive Industries Limited I. . We have reviewed the accompanying Statement of unaudited Standalone financial results of Responsive Industries Limited ('the Company') for the quarter ended 30th June, 2026 ('the Statement') attached herewith, being submitted by the Company pursuant to the requirements or Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Listing Regulations'). 2. This Statement, which is the responsibility of the Company's management and approved by the Board or Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ('Ind AS 34 '), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Pe,formed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review ol' interim financial statement consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than as audit conducted in accordance with standards on auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us lo believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR SHAii & TA PA RIA Chartered Accountants Firm's Registration No.: 109463W Sandccp Rajgor Partner Membership No: 122739 UDlN:'H)\ l 2.1 ~94oE5KW'b7 Date: August 14, 2026 Place: Mumbai )elhi Office: 52/74, Basement, Ramjas Road, Karol Baugh, New Delhi -110005. • Tel.: 011-46051136 / 011-79632863 • E-mail : delhi@shahtaparia.com RESPONSIVE INDUSTRIES LIMITED (Regd. Office: Village Betagaon, Mahagaon Road, Boisar -East, Dist Palghar -401 501) Email Id: investor@responsiveindustries.com Website: www.responsiveindustries.com CIN No.: L65100MH1982PLC027797 Tel No.: 022-66562821 Statement of Unaudited Standalone Financial Results for the Quarter _ended 30th June, 2026 (Rs. In Lakhs except per share data) Quarter ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (refer note 5 ) (Unaudited) (Audited) 1. INCOME a. Revenue from Operations 14,827.89 12,853.27 14,911.78 54,115.12 b. Other Income 103.39 173.58 119.95 619.78 Total Income (a to b) 14,931.29 13,026.86 15,031.73 54,734.91 2.Expenses a. Cost of Materials consumed 9,014.96 10,354.00 7,535.89 33,341.19 b. Change in Inventories of Finished Goods, Work-in-Progress and Stock in trade 537.05 (3,410.96) 1,204.39 (2,498.67) c. Employee benefits expenses 729.10 664.91 638.19 2,652.30 d. Finance costs 394.80 760.56 526.25 2,550.20 e. Depreciation & amortizations expenses 1,268.02 1,265.42 1,321.95 5,226.05 f. Other Expenses 2,643.81 3,100.62 3,061.42 11,407.97 Total Expenses (a to f) 14,587.75 12,734.54 14,288.09 52,679.03 3. Profit/ (Loss) before exceptional item and tax (1-2) 343.54 292.32 743.64 2,05~.88 4. Exceptional Items Statutory impact of new Labour Codes - - - 54.13 . . . Total Exceptional Items 54.13 5. Profit Before Tax (3-4) 343.54 292.32 743.64 2,001.74 6. Tax expense a. Current Tax 105.60 40.54 162.02 418.10 b. Deferred Tax (15.73) 60.54 14.14 175.98 Total Tax Expenses 89.87 101.08 176.16 594.08 7. Net Profit/ (Loss) after tax (5-6) •2 53.67 191.23 567.48 1,407.66 8. Other Comprehensive Income Items that will not be reclassified into Profit or Loss Other Comprehensive Income (Net of tax) - 98.79 - 98.79 9. Total Comprehensive Income for the Period (after tax) (7+8) 253.67 290.03 567.48 1,506.45 10. Paid-up Equity Share Capital (Face Value of Re. 1/ -each) 2,666.09 2,666.09 2,666.09 2,666.09 11. Other Equity excluding Revaluation reserve as per Balance Sheet 93,830.01 93:830.01 12. Earnings per share (EPS) of Re. 1/-each* (a) Basic (In ~) 0.10 0.07 0.21 0.53 (b) Diluted (In ~) 0.10 0.07 0.21 0.53 * EPS for the interim period is not annualised See accompanying Notes to the Financial Results For Responsive Industries Limited Mehul vala Place : Mumbai Whole-Time Director & CEO Date: 14.08.2026 (DIN No.: 08361696) SHAH & TAPARIA CHARTERED ACCOUNTANTS 203, Center Point Building, 100, Dr. Babasaheb Ambedkar Road, Opp. Bharatmata Theater, Lalbaug, Pa rel, Mumbai -400 012. Tel.: 022 -42116800 Fax : 022-4022 0314 E-mail : lnfo@sh [Showing first 8,000 characters — download PDF for full document]