Responsive Industries Limited has announced the resignation of its Company Secretary & Compliance Officer, marking a significant change in the company's key managerial personnel. The resignation comes as part of routine corporate governance disclosures required under securities regulations.

Key Personnel Change Details

Ms. Mohini Sharma, who served as Company Secretary & Compliance Officer, has tendered her resignation from the position effective March 31, 2026. The resignation takes effect from the closing of business hours on the specified date.

Regulatory Compliance and Documentation

The company has fulfilled its regulatory obligations by informing both BSE Limited and National Stock Exchange of India Limited about this key managerial personnel change. The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mehul Vala, Whole-Time Director & CEO (DIN: 08361696), signed the official communication to the stock exchanges. The company has confirmed that Ms. Sharma stated there are no other material reasons for the resignation beyond those mentioned in her resignation letter.

Resignation Letter Highlights

In her resignation letter addressed to the Board of Directors, Ms. Sharma expressed gratitude for the trust and support extended during her professional association with the company. She specifically requested the Board to relieve her from responsibilities effective closing of business hours on March 31, 2026.

The resignation encompasses her roles as:

• Company Secretary
• Key Managerial Personnel
• Compliance Officer
• All other statutory and designated positions within the company

Corporate Governance Impact

The departure of a Company Secretary & Compliance Officer represents a significant change in the company's governance structure, as this position is crucial for ensuring regulatory compliance and corporate governance standards. Ms. Sharma's resignation letter also requested the company to file necessary forms with the Registrar of Companies and provide intimations to stock exchanges to formalize the resignation.

The company has made the resignation details available on its official website at www.responsiveindustries.com , ensuring transparency in corporate communications. This disclosure demonstrates the company's commitment to maintaining proper corporate governance practices and regulatory compliance during leadership transitions.

Fairpoint Tradecom LLP, a promoter group entity of Responsive Industries Limited, has disclosed the creation of a fresh pledge on 7,20,000 equity shares of the company. The disclosure was made on March 31, 2026, in compliance with Regulation 31(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Latest Pledge Details

The new pledge was created on March 30, 2026, involving Imperial Solutions Private Limited as the sole beneficiary:

Updated Promoter Holdings and Encumbrance Impact

Fairpoint Tradecom LLP maintains its total holding of 2,46,50,000 shares in Responsive Industries Limited, representing 9.25% of the company's total share capital. The latest pledge significantly increases the total encumbered shares held by the promoter group.

Regulatory Compliance and Disclosure

The disclosure confirms that the encumbered shares represent less than 50% of the promoter's shareholding and less than 20% of the company's total share capital. The pledge was created in favor of Imperial Solutions Private Limited, an entity engaged in activities auxiliary to financial intermediation. The borrowed amount is intended for personal use by the promoter group, as disclosed in the regulatory filing.

Company Information

Responsive Industries Limited is listed on both BSE Limited (Scrip Code: 505509) and National Stock Exchange of India Limited (Stock Symbol: RESPONIND). The company is headquartered at Mahagaon Road, Betegaon Village, Boisar (East), Tal. Palghar, Dist. Thane, Maharashtra. The disclosure was signed by Mohini Sharma, Company Secretary & Compliance Officer, on March 31, 2026.