Responsive Industries Limited has appointed Mr. Aayush Agarwal as the Non-Executive Non-Independent Director & Chairperson of the company, effective May 26, 2026. The appointment, made during a board meeting held on Tuesday, is based on the recommendation of the Nomination and Remuneration Committee and is subject to the approval of the shareholders. Mr. Agarwal brings approximately 10 years of experience to the role, having previously driven sales and operational excellence within the company.

Mr. Aayush Agarwal (DIN: 11031351) has been appointed as an Additional Director. He holds a Bachelor of Business Administration with majors in Economics & Finance from the American University in Dubai. The company confirmed that he is not related to any other director on the board and is not debarred from holding the position of director by any SEBI order or other authority.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and related circulars. The board meeting, where this decision was finalized, commenced at 12.00 P.M. and concluded at 02.20 P.M.

Profile of the Appointee

Mr. Agarwal is credited with modernizing traditional manufacturing operations into data-driven, technology-enabled systems through workflow automation and cross-functional leadership. His expertise spans sales leadership, operational governance, and business transformation.

Responsive Industries Limited has notified the stock exchanges of an upcoming board meeting scheduled for Tuesday, May 26, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider and approve the company's audited financial results for the quarter and financial year ended March 31, 2026. The intimation was filed on May 18, 2026, and signed by Jayesh Jain, Company Secretary & Compliance Officer.

Agenda for the Board Meeting

The board meeting has been called to address the following key items, as outlined in the regulatory filing:

Trading Window Closure

In accordance with the company's Code of Conduct on Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Responsive Industries by designated persons and their immediate relatives was closed effective Wednesday, April 01, 2026. The trading window will remain closed until 48 hours after the conclusion of the board meeting at which the audited standalone and consolidated financial results are approved. This closure was communicated to the exchanges vide a letter dated March 28, 2026.

Company Details

Responsive Industries is headquartered at Mahagaon Road, Betegaon Village, Boisar (East), Tal. Palghar, Dist. Thane 401 501, Maharashtra, India. The company's regulatory filing and related disclosures will also be made available on its official website at www.responsiveindustries.com .