response informatics has announced that its board of directors will meet on Friday, May 29, 2026. The meeting has been convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the upcoming board meeting is to consider and approve the audited standalone and consolidated financial results of the company. These results pertain to the fourth quarter and the financial year ended on March 31, 2026.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, the trading window for dealing in equity shares has been closed since April 1, 2026. This restriction applies to all designated persons, their immediate relatives, and connected persons.

The trading window will remain closed until 48 hours after the announcement of the financial results. Consequently, the window is scheduled to reopen on Sunday, May 31, 2026.

Key Meeting Details

Response Informatics Limited has filed its mandatory compliance certificate with BSE Limited for the fourth quarter of fiscal year 2026, demonstrating adherence to regulatory requirements under SEBI depositories regulations.

Regulatory Compliance Filing

The Hyderabad-based technology company submitted the certificate on April 14, 2026, addressing compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The filing covers the period from January 1, 2026 to March 31, 2026.

Certificate Issuer and Compliance Actions

Aarthi Consultants Private Limited, serving as the Category I Registrars & Share Transfer Agents with SEBI Registration Number INR000000379, issued the compliance certificate dated April 3, 2026. The certificate confirms completion of all required dematerialization-related actions within the mandated 15-day timeframe.

The compliance actions completed during the quarter include:

• Ensuring securities comprised in dematerialized certificates are listed on appropriate stock exchanges
• Proper mutilation and cancellation of physical security certificates forwarded by participants
• Accurate substitution of depository name as registered owner in company records

Corporate Information

Response Informatics Limited operates from its registered office at 3rd Floor, Raghuma Towers, Plot No. 3, 4 & 5, Survey Nos 58 & 59, Madhapur, Serilingampally Mandal, Ranga Reddy District, Hyderabad, Telangana. The company secretary and compliance officer Ashwini Mangalampalle signed the submission to BSE.

This routine regulatory filing ensures the company maintains compliance with SEBI's depositories framework, facilitating smooth dematerialization processes for shareholders and maintaining transparency in securities handling procedures.