Responsive Industries Limited disclosed the outcome of its Board Meeting held on September 17, 2026. The Board considered a proposal for buy-back of the company's equity shares but decided not to proceed with the proposed buy-back at this stage.

The decision was made after deliberations that considered prevailing market conditions and global economic uncertainties, specifically noting their impact on the company's export business. The Board indicated it may reconsider the buy-back proposal at an appropriate time in the future, subject to prevailing market conditions, business environment, and compliance with applicable laws and regulatory requirements.

Additionally, the trading window for dealing in the company's securities by designated persons and their immediate relatives remains closed until 48 hours after the conclusion of the Board Meeting (which would be until September 19, 2026, at approximately 4:15 PM).

The meeting commenced at 3:52 PM and concluded at 4:15 PM on September 17, 2026. The disclosure was signed by Jayesh Popatlal Jain, Company Secretary & Compliance Officer, and is available on the company's website at https://responsiveindustries.com/investor-relations.