Nature of change: Appointment of Mr. Bajrang Lal Bajaj as Additional Non-Executive Independent Director
Name and DIN: Mr. Bajrang Lal Bajaj (DIN: 00041909)
Effective date and tenure: Appointed with immediate effect from July 24, 2026 for a period of 5 (five) years, subject to approval of the shareholders of the Company
Profile and qualifications: Seasoned business leader with over 35 years of experience in mergers & acquisitions, growth strategy, cross-border business advisory, divestments, acquisitions, private equity investments, joint ventures, and long-term strategic growth
Eligibility confirmation: Mr. Bajrang Lal Bajaj is not debarred from holding office of a Director by virtue of any SEBI order or any other such authority
Relationship with other directors: Not related to any Director of the Company
Approval process: Appointment was based on the recommendation of the Nomination and Remuneration Committee and approved by the Board of Directors
Any Other Material Information
Regulatory compliance: Disclosure made pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI LODR Regulations") and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023
Board meeting details: Meeting held on Friday, July 24, 2026, commenced at 03:15 P.M. and concluded at 05:00 P.M.
Document availability: Copy of the intimation available on the Company's website at www.responsiveindustries.com
Company representative: Jayesh Jain, Company Secretary & Compliance Officer, signed the disclosure
