Responsive Industries Limited has successfully completed its postal ballot process, with shareholders delivering overwhelming support for a key board appointment. The company announced the voting results on April 14, 2026, following the conclusion of remote e-voting on April 11, 2026.

Postal Ballot Results

The special resolution for appointing Ms. Jeny Vinod Kumar Gowadia (DIN: 03014009) as Non-Executive Independent Director received exceptional shareholder support. The voting results demonstrate strong confidence in the proposed appointment across all shareholder categories.

Voting Process and Timeline

The postal ballot process followed a structured timeline to ensure comprehensive shareholder participation. The company initiated the process with a notice dated February 13, 2026, followed by systematic communication to all eligible members.

Key Timeline Events

• Notice Date: February 13, 2026
• Cut-off Date: March 06, 2026
• E-voting Commencement: March 13, 2026 at 09:00 A.M. (IST)
• E-voting Conclusion: April 11, 2026 at 05:00 P.M. (IST)
• Results Declaration: April 14, 2026

Shareholder Category-wise Participation

The voting pattern across different shareholder categories reveals strong institutional support for the appointment. M/s. MUFG Intime India Private Limited provided the remote e-voting platform, facilitating secure electronic voting for all eligible shareholders.

Scrutinizer Confirmation and Compliance

M/s. Mayank Arora & Co., Practising Company Secretaries, served as the appointed scrutinizer for the postal ballot process. The scrutinizer confirmed that the voting process was conducted in accordance with applicable laws and maintained fair and transparent procedures throughout.

The company has fulfilled all regulatory requirements under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results and scrutinizer's report have been uploaded on the company's website and submitted to both BSE Limited and National Stock Exchange of India Limited.

Board Appointment Details

Ms. Jeny Vinod Kumar Gowadia will serve as Non-Executive Independent Director for a term of five years, subject to the overwhelming shareholder approval received through this postal ballot. The appointment strengthens the company's board composition with independent oversight and governance expertise.

The successful completion of this postal ballot process demonstrates strong shareholder confidence in the company's governance decisions and board composition strategy.

Responsive Industries Limited has announced the appointment of Mr. Ruvi Bhansali as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective April 13, 2026. The appointment was approved during a board meeting held on the same date, demonstrating the company's commitment to strengthening its financial leadership team.

Board Meeting Details

The board meeting was conducted on April 13, 2026, commencing at 03:00 P.M. and concluding at 03:30 P.M. The appointment was made pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Professional Background and Qualifications

Mr. Ruvi Bhansali brings extensive educational credentials and professional experience to his new role. He holds an MBA in Finance from Institute of Technology & Management Mumbai and Business Management from Mumbai University. Additionally, he possesses certifications in Strategic Negotiation & Leadership and holds a certification from NISM Mumbai in Market Regulations & Financial Analysis.

The newly appointed CFO is a strategic business leader with over 18 years of experience in enterprise operations, specializing in corporate strategy and strategic financial planning, fund management, and risk management. His key competencies include Strategic Negotiation & Leadership, mastery in Financial Reports, Risk management, and Strategy development.

Key Professional Expertise

Mr. Bhansali's professional skill set encompasses several critical areas:

• Strategic business leadership with 18+ years of enterprise experience
• Corporate strategy and strategic financial planning
• Fund management and risk management
• Financial reporting and analysis
• Market regulations and compliance
• Strategic negotiation and leadership capabilities

Regulatory Compliance

The appointment has been made in accordance with applicable laws and regulatory requirements. The company has fulfilled its disclosure obligations under SEBI LODR Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023. The appointment strengthens the company's key managerial personnel structure and ensures continued compliance with corporate governance standards.

This strategic appointment reflects Responsive Industries Limited's focus on enhancing its financial management capabilities and corporate governance framework through experienced leadership in key positions.