Shareholders meeting

RESPONSIVE We listen. We're responsive. August 26, 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: Submission of Voting Results along with Scrutinizer's Report in accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed voting results on the business transacted at the AGM held on Monday, August 24, 2026 in accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations") along with the consolidated scrutinizer’s report dated August 26, 2026. The said disclosure is available on the website of the Company at https://www.responsiveindustries.com/news-announcements/. Kindly take the same on your record. Thanking you, Yours sincerely, For Responsive Industries Limited Jayesh Jain Company Secretary & Compliance Officer Encl: as above RESPONSIVE INDUSTRIES LIMITED Mahagaon Road, Betegaon Village, T: +91 22 6656 2727 / 2704 Boisar (East), Tai. Palghar, Dist. F: +91 22 6656 2799 Thane 401 501, Maharashtra. India. E: enquiry@responsiveindustries.com www.responsiveindustries.com CIN NO. L65100MH1982PLC027797 RESPONSIVE INDUSTRIES LIMITED VOTING RESULTS Date of the AGM/EGM: August 24, 2026 Total number of shareholders on record date (i.e., August 17, 2026 - cut-off date for e-voting purpose): 18106 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Public: Not Applicable No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 0 Public: 41 Agenda wise disclosure The Mode of voting for all resolutions was remote e-voting and e-voting at the Meeting Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered Adoption of Audited Standalone and Consolidated Financial Statements for the financial year 2025-26 and reports thereon Category Mode of voting No. of shares No. of votes % of Votes polled No. of votes – No. of votes % of votes in % of Votes against held polled on outstanding in favour – against favour on votes on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 157663945 154039476 97.70 154039476 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 (if applicable) Total 157663945 154039476 97.70 154039476 0 100.00 0.00 Public- Institutions E-Voting 28513061 8748718 30.68 8748718 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 (if applicable) Total 28513061 8748718 30.68 8748718 0 100.00 0.00 Public- Non Institutions E-Voting 80431538 3555 0.00 3551 4 99.89 0.11 Poll 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 (if applicable) Total 80431538 3555 0.00 3551 4 99.89 0.11 Total 266608544 162791749 61.06 162791745 4 100.00 0.00 Whether resolution is Pass or Not.Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered Declaration of final dividend for the financial year ended march 31, 2026 Category Mode of voting No. of shares No. of votes % of Votes polled No. of votes – No. of votes % of votes in % of Votes against held polled on outstanding in favour – against favour on votes on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 157663945 154039476 97.70 154039476 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 (if applicable) Total 157663945 154039476 97.70 154039476 0 100.00 0.00 Public- Institutions E-Voting 28513061 8748718 30.68 8748718 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 (if applicable) Total 28513061 8748718 30.68 8748718 0 100.00 0.00 Public- Non Institutions E-Voting 80431538 3555 0.00 3547 8 99.77 0.23 Poll 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 (if applicable) Total 80431538 3555 0.00 3547 8 99.77 0.23 Total 266608544 162791749 61.06 162791741 8 100.00 0.00 Whether resolution is Pass or Not.Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered Appointment of Mr. Sadanand Morab (DIN: 09790817) as a director liable to retire by rotation Category Mode of voting No. of shares No. of votes % of Votes polled No. of votes – No. of votes % of votes in % of Votes against held polled on outstanding in favour – against favour on votes on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 157663945 154039476 97.70 154039476 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 (if applicable) Total 157663945 154039476 97.70 154039476 0 100.00 0.00 Public- Institutions E-Voting 28513061 8748718 30.68 8737899 10819 99.88 0.12 Poll 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 (if applicable) Total 28513061 8748718 30.68 8737899 10819 99.88 0.12 Public- Non Institutions E-Voting 80431538 3545 0.00 3540 5 99.86 0.14 Poll 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 (if applicable) Total 80431538 3545 0.00 3540 5 99.86 0.14 Total 266608544 162791739 61.06 162780915 10824 99.99 0.01 Whether resolution is Pass or Not.Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered Ratification of remuneration of Cost Auditors for the financial year 2026-27 Category Mode of voting No. of shares No. of votes % of Votes polled No. of votes – No. of votes % of votes in % of Votes against held polled on outstanding in favour – against favour on votes on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 157663945 154039476 97.70 154039476 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 (if applicable) Total 157663945 154039476 97.70 154039476 0 100.00 0.00 Public- Institutions E-Voting 28513061 8748718 30.68 8748718 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 (if applicable) Total 28513061 8748718 30.68 8748718 0 100.00 0.00 Public- Non Institutions E-Voting 80431538 3555 0.00 3550 5 99.86 0.14 Poll 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 (if applicable) Total 80431538 3555 0.00 3550 5 99.86 0.14 Total 266608544 162791749 61.06 162791744 5 100.00 0.00 Whether resolution is Pass or Not.Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the Yes agenda/resolution? Description of resolution considered Appointment of Mr. Aayush Agarwal (DIN: 11031351) as Non-Executive Non-Independent Director & Chairperson of the company Category Mode of voting No. of shares No. of votes % of Votes polled No. of votes – No. of votes % of votes in % of Votes against held polled on outstanding in favour – [Showing first 8,000 characters — download PDF for full document]