Responsive Industries Board Committees Reconstituted

Stock Symbol: RESPONIND

Date: July 24, 2026

KMP / Board / Auditor Changes

The Board of Directors reconstituted the following committees effective July 24, 2026:

Audit Committee:

• Mr. Sanjiv Swarup (Non-Executive Independent Director) - Chairperson
• Mr. Ajay Pratapray Shanghavi (Non-Executive Independent Director) - Member
• Mr. Bajrang Lal Bajaj (Non-Executive Independent Director) - Member

Nomination and Remuneration Committee:

• Mr. Sanjiv Virendra Swarup (Non-Executive Independent Director) - Chairperson
• Mr. Aayush Agarwal (Non-Executive Non-Independent Director) - Member
• Mr. Ajay Pratapray Shanghavi (Non-Executive Independent Director) - Member
• Mr. Bajrang Lal Bajaj (Non-Executive Independent Director) - Member

Stakeholders Relationship Committee:

• Mr. Aayush Agarwal (Non-Executive Non-Independent Director) - Chairperson
• Ms. Jeny Vinod Kumar Gowadia (Non-Executive Independent Director) - Member
• Mr. Ajay Pratapray Shanghavi (Non-Executive Independent Director) - Member
• Mr. Sadanand Raghavendra Morab (Whole-time Director) - Member

Risk Management Committee:

• Mr. Aayush Agarwal (Non-Executive Non-Independent Director) - Chairperson
• Ms. Jeny Vinod Kumar Gowadia (Non-Executive Independent Director) - Member
• Mr. Bajrang Lal Bajaj (Non-Executive Independent Director) - Member
• Mr. Mehul Vala (Whole-Time Director & CEO) - Member

Board Meeting Outcomes

The Board meeting was held on July 24, 2026, and approved the re-constitution of the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Risk Management Committee.

Meeting timing: Commenced at 03:15 PM and concluded at 05:00 PM.

Other Operational / Legal / Strategic Disclosures

This intimation is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

A copy of this intimation is available on the Company's website at www.responsiveindustries.com.