Responsive Industries Limited has filed its quarterly compliance certificate with the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) for the quarter ended March 31, 2026. The submission fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The certificate was submitted pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Mehul Vala, Whole Time Director & CEO of Responsive Industries Limited, signed and submitted the compliance document on April 09, 2026.

Certificate Confirmation

MUFG Intime India Pvt. Ltd. (formerly Link Intime India Pvt. Ltd.), serving as the company's Registrar & Share Transfer Agent, issued the compliance certificate dated April 07, 2026. The certificate confirms adherence to prescribed procedures for handling dematerialisation requests and maintaining proper records.

Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, signed the certificate confirming that all regulatory requirements were met during the quarter. The document verifies that proper procedures were followed for processing any securities received from depository participants.

Quarter Activity Summary

The certificate specifically notes that no requests were received from shareholders for dematerialisation during the quarter ended March 31, 2026. Despite the absence of such requests, the certificate was issued to ensure complete regulatory compliance.

Stock Exchange Communication

The compliance certificate was formally communicated to both major Indian stock exchanges where Responsive Industries Limited shares are listed. The company maintains its listing on BSE under scrip code 505509 and on NSE under the symbol RESPONIND.

This quarterly filing demonstrates the company's commitment to maintaining transparency and adhering to all regulatory requirements set forth by SEBI for listed companies and their interaction with depositories and participants.

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.