Responsive Industries Limited has appointed Mr. Aayush Agarwal as the Non-Executive Non-Independent Director & Chairperson of the company, effective May 26, 2026. The decision was taken by the Board of Directors during a meeting held on Tuesday, based on the recommendation of the Nomination and Remuneration Committee. This leadership transition is subject to the approval of the shareholders.

Mr. Aayush Agarwal (DIN: 11031351) has been appointed as an Additional Director. He is a graduate in Bachelor of Business Administration, with majors in Economics & Finance, from the American University in Dubai. The company disclosed 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 appointment follows Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and related circulars regarding corporate governance disclosures. The 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 brings approximately 10 years of diversified experience to the role. His profile highlights a history of driving sales, process re-engineering, and operational excellence specifically within Responsive Industries Limited. He is credited with modernizing traditional manufacturing operations into data-driven, technology-enabled systems through workflow automation and cross-functional leadership.

Rishabh Agarwal has resigned as Non-Executive Non-Independent Director & Chairperson of responsive industries effective May 26, 2026. The resignation, tendered via a letter dated May 20, 2026, was for personal reasons and includes his departure from all board committees where he held membership. The Board of Directors expressed gratitude for his guidance and contributions during his tenure.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed that Agarwal confirmed there are no other material reasons for his resignation. He specifically stated there are no concerns or disputes relating to the affairs or management of the company. Additionally, he confirmed he is not disqualified under any provision of the Companies Act, 2013 or any other applicable law, and there are no pending dues, liabilities, or disputes between himself and the company.

The company has requested the Board to acknowledge the resignation and file Form DIR-12 with the Registrar of Companies, Mumbai within 30 days of May 26, 2026. Necessary disclosures will be made to the stock exchanges as required under Regulation 30 of the SEBI (LODR) Regulations, 2015. Agarwal ceased to be a member of the Board and all its committees, including those constituted under the Companies Act, 2013 and SEBI LODR Regulations, upon the acceptance of his resignation.

The disclosure details regarding the resignation are summarized below:

Agarwal holds no directorships in other listed entities, as per the filing. The resignation was formally acknowledged by the company on May 26, 2026.