The Board of Directors of Responsive Industries Limited at its meeting held on May 04, 2026 — which commenced at 12:30 P.M. and concluded at 12:50 P.M. — approved the appointment of Mr. Jayesh Jain as the Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) of the Company, effective May 04, 2026. The appointment was made pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. A revised disclosure was subsequently submitted in compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. In addition to his role as Company Secretary & Compliance Officer, Mr. Jain has been authorised for the purpose of determining the materiality of any event or information and making disclosures to the Stock Exchanges under Regulation 30 of the SEBI (LODR) Regulations, 2015.

Appointment Details

The key details of the appointment, as disclosed pursuant to SEBI LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, are as follows:

Profile of Mr. Jayesh Jain

Mr. Jayesh Jain is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a Bachelor of Commerce degree from Mumbai University. He brings diversified experience in handling compliances for both listed and unlisted companies, covering areas including:

• Companies Act, 2013
• SEBI Listing Regulations
• FEMA
• IPO Compliances

Prior to this appointment, Mr. Jain has worked with JSW Holdings Limited and Glass Wall Systems (India) Limited.

Regulatory Compliance

The intimation was submitted to BSE Limited and the National Stock Exchange of India Limited in accordance with the applicable regulatory requirements. The disclosure was signed by Mehul Vala, Whole Time Director & CEO of Responsive Industries Limited.

Fairpoint Tradecom LLP, a promoter group entity of responsive industries , has released the pledge of 3,00,000 equity shares on April 29, 2026. The disclosure was submitted to BSE Limited and National Stock Exchange of India Limited under Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, read with the master circular dated February 16, 2023 issued by SEBI. The shares were released in favour of Imperial Solutions Private Limited.

Shareholding Details

Fairpoint Tradecom LLP holds 2,46,50,000 shares in Responsive Industries Limited, representing 9.25% of the total share capital. Prior to the release, the promoter group had 77,69,971 shares encumbered, accounting for 2.91% of the total share capital. Following the release of 3,00,000 shares, the total encumbered shares now stand at 74,69,971, which represents 2.80% of the total share capital.

Encumbrance Details

The value of the shares on the date of the event was Rs.4,75,20,000. The encumbered shares as a percentage of promoter shareholding stand at 31.5%. The disclosure confirmed that the encumbered shares do not constitute 50% or more of the promoter shareholding, nor do they represent 20% or more of the total share capital of the company.

Company Information

Responsive Industries Limited is listed on both BSE Limited with scrip code 505509 and National Stock Exchange of India Limited with stock symbol RESPONIND. The company's registered office is located at Mahagaon Road, Betegaon Village, Boisar (East), Tal. Palghar, Dist. Thane 401 501, Maharashtra, India. The disclosure was signed by Mehul Vala, Whole Time Director & CEO of Responsive Industries Limited.