Responsive Industries has scheduled its 44th Annual General Meeting (AGM) for Monday, August 24, 2026, at 03:00 P.M. (IST). The meeting will be conducted through Video Conference ('VC') or Other Audio-Visual Means ('OAVM'), ensuring shareholder participation in compliance with current regulatory frameworks. This virtual format allows members to engage with the Board and transact business without physical presence.

The disclosure was made in accordance with Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was published in the Financial Express and Mumbai Lakshadeep on Saturday, August 01, 2026. The Integrated Annual Report for the financial year 2025-26 ('FY 2026') has been sent electronically to registered members, while a web-link and QR code have been provided to those who have not registered their email addresses, pursuant to Regulation 36(1)(b) of the SEBI LODR Regulations.

Shareholders are provided with the facility to cast their votes using the electronic voting (e-voting) system offered by MUFG Intime India Private Limited, the company's Registrar and Share Transfer Agent (RTA). This process aligns with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the SEBI LODR Regulations, and Secretarial Standard on General Meetings ('SS-2') issued by the Institute of Company Secretaries of India ('ICSI').

The key dates and details for the AGM and e-voting process are outlined below:

Only members whose names appear in the Register of Members or the Register of Beneficial Owners maintained by the RTA or Depositories as on the cut-off date of August 17, 2026, are entitled to avail the facility of remote e-voting or voting during the AGM. The remote e-voting module will be disabled after 05:00 P.M. on Sunday, August 23, 2026. Members who have already cast their votes via remote e-voting may attend the AGM but cannot vote again on the same resolutions.

The Board has appointed M/s. Mayank Arora & Co., Practicing Company Secretaries, as the Scrutinizer to oversee the e-voting process and ensure its fairness and transparency. The results, along with the Scrutinizer's Report, will be disclosed on the websites of BSE Limited, National Stock Exchange of India Limited, the company, and MUFG Intime India Private Limited. Jayesh Jain, Company Secretary & Compliance Officer, signed the notice dated July 31, 2026.

Responsive Industries Limited has submitted a revised disclosure regarding the appointment of Bajrang Lal Bajaj as a Non-Executive Independent Director, following a query from BSE Limited. The company confirmed that the Board approved the appointment with immediate effect from July 24, 2026, during a meeting held on that date. This update clarifies the procedural details and reinforces the governance framework by adding a director with over 35 years of experience in mergers, acquisitions, and cross-border advisory. The appointment remains subject to shareholder approval at an ensuing general meeting.

The Board’s decision was taken pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It followed the recommendation of the Nomination and Remuneration Committee. The Board meeting commenced at 03.15 P.M. and concluded at 05.00 P.M. The revised intimation was signed by Jayesh Jain, Company Secretary & Compliance Officer, on July 27, 2026.

Appointment Details

Bajrang Lal Bajaj joins as an Additional Non-Executive Independent Director. His profile highlights expertise in divestments, private equity investments, joint ventures, and long-term strategic growth. The company confirmed that Mr. Bajaj is not related to any existing director and is not debarred from holding office by virtue of any SEBI order or other authority.

The disclosure complies with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023. Additionally, the company adhered to Circular No. LIST/COMP/14/2018-19 issued by BSE Limited and NSE/CML/2018/02 dated June 20, 2018 issued by National Stock Exchange of India Limited (NSE), regarding changes in board composition.