Responsive Industries Limited has formally notified stock exchanges about an upcoming board meeting scheduled to consider its quarterly financial performance. The company has set February 13, 2026, as the date for this crucial corporate governance event.

Board Meeting Details

The board meeting has been organized in accordance with regulatory requirements and will focus on key financial disclosures for the recent quarter.

Trading Window Closure and Reopening

In compliance with insider trading regulations, the company has implemented a trading window closure for designated persons. This measure ensures adherence to SEBI's prohibition of insider trading regulations and the company's internal code of conduct.

Regulatory Compliance Framework

The board meeting notification follows established corporate governance protocols under SEBI regulations. The company has ensured proper communication channels with both major stock exchanges where its securities are listed. Key compliance aspects include:

• Adherence to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015
• Implementation of insider trading prevention measures
• Timely notification to stock exchanges and stakeholders
• Proper documentation and digital authentication of corporate communications

Corporate Communication Details

The official notification was signed by Mohini Sharma, Company Secretary & Compliance Officer, and digitally authenticated on February 5, 2026. The company has committed to uploading the intimation on its official website for broader stakeholder access. This communication protocol ensures transparency and regulatory compliance in corporate disclosures.

The upcoming board meeting represents a standard quarterly review process, allowing the company to present its financial performance for the third quarter and nine months ended December 31, 2025, to stakeholders and regulatory authorities.

Responsive Industries Limited has announced the reconstitution of its board committees following a board meeting held on February 04, 2026. The company filed an intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, detailing the new committee compositions effective from February 04, 2026.

Audit Committee Restructuring

The Audit Committee has been reconstituted with three members under the leadership of Mr. Sanjiv Virendra Swarup as Chairperson.

Nomination and Remuneration Committee

The Nomination and Remuneration Committee comprises four members with Mr. Sanjiv Virendra Swarup continuing as Chairperson.

Stakeholders Relationship Committee Formation

The Stakeholders Relationship Committee has been constituted with four members under Mr. Rishabh Agarwal's chairmanship.

Risk Management and CSR Committees

The Risk Management Committee includes five members with representation from both board members and senior management. Mr. Rishabh Agarwal chairs this committee, with members including Ms. Jeny Vinod Kumar Gowadia, Mr. Sanjiv Virendra Swarup, Mr. Mehul Vala (Whole-Time Director & CEO), and Ms. Mohini Sharma (Company Secretary & Compliance Officer).

The Corporate Social Responsibility Committee comprises four members, also chaired by Mr. Rishabh Agarwal. The committee includes Ms. Jeny Vinod Kumar Gowadia, Mr. Ajay Pratapray Shanghavi, and Mr. Mehul Vala as members.

Meeting Details and Compliance

The board meeting commenced at 06:10 P.M. and concluded at 06:40 P.M. on February 04, 2026. The company has made this intimation available on its website at www.responsiveindustries.com as part of its disclosure obligations. The document was digitally signed by Mohini Sharma, Company Secretary & Compliance Officer, ensuring proper authentication and compliance with regulatory requirements.