Rishabh Agarwal resigns as Responsive Industries Chairperson

Rishabh Agarwal has resigned as Non-Executive Non-Independent Director & Chairperson of responsive industries effective May 26, 2026. The resignation, tendered via a letter dated May 20, 2026, was for personal reasons and includes his departure from all board committees where he held membership. The Board of Directors expressed gratitude for his guidance and contributions during his tenure.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed that Agarwal confirmed there are no other material reasons for his resignation. He specifically stated there are no concerns or disputes relating to the affairs or management of the company. Additionally, he confirmed he is not disqualified under any provision of the Companies Act, 2013 or any other applicable law, and there are no pending dues, liabilities, or disputes between himself and the company.

The company has requested the Board to acknowledge the resignation and file Form DIR-12 with the Registrar of Companies, Mumbai within 30 days of May 26, 2026. Necessary disclosures will be made to the stock exchanges as required under Regulation 30 of the SEBI (LODR) Regulations, 2015. Agarwal ceased to be a member of the Board and all its committees, including those constituted under the Companies Act, 2013 and SEBI LODR Regulations, upon the acceptance of his resignation.

The disclosure details regarding the resignation are summarized below:

Sr. No.	Particulars	Disclosure
1.	Name and DIN	Mr. Rishabh Agarwal (DIN: 05011607)
2.	Reason for change	Resignation due to personal reasons vide letter dated May 20, 2026.
3.	Date of cessation	May 26, 2026 (end of business hours)
4.	Brief profile	Not Applicable
5.	Disclosure of relationships	Not Applicable

Agarwal holds no directorships in other listed entities, as per the filing. The resignation was formally acknowledged by the company on May 26, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.51%	+14.64%	+27.00%	-11.61%	-1.90%	+20.40%

Responsive Industries Limited has notified the stock exchanges of an upcoming board meeting scheduled for Tuesday, May 26, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider and approve the company's audited financial results for the quarter and financial year ended March 31, 2026. The intimation was filed on May 18, 2026, and signed by Jayesh Jain, Company Secretary & Compliance Officer.

Agenda for the Board Meeting

The board meeting has been called to address the following key items, as outlined in the regulatory filing:

Agenda Item:	Details
Standalone Financial Results:	Audited results for the quarter and financial year ended March 31, 2026
Consolidated Financial Results:	Audited results for the quarter and financial year ended March 31, 2026
Dividend Consideration:	To consider and recommend dividend, if any, on equity shares for the year ended March 31, 2026

Trading Window Closure

In accordance with the company's Code of Conduct on Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Responsive Industries by designated persons and their immediate relatives was closed effective Wednesday, April 01, 2026. The trading window will remain closed until 48 hours after the conclusion of the board meeting at which the audited standalone and consolidated financial results are approved. This closure was communicated to the exchanges vide a letter dated March 28, 2026.

Company Details

Responsive Industries is headquartered at Mahagaon Road, Betegaon Village, Boisar (East), Tal. Palghar, Dist. Thane 401 501, Maharashtra, India. The company's regulatory filing and related disclosures will also be made available on its official website at www.responsiveindustries.com .