Key Event

A meeting of the Board of Directors is scheduled to be held on Thursday, September 17, 2026. The primary agenda item is to consider the proposal for buy-back of equity shares of the Company.

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code, the trading window for dealing in securities by designated persons and their immediate relatives is closed. The trading window shall reopen after 48 hours post conclusion of the board meeting convened for approval of the proposed buy-back.

Additional Information

The intimation has been uploaded on the company's website at www.responsiveindustries.com.

Financial Impact

Financial impact not quantified in the disclosure. The document serves as advance notice of board meeting agenda without specific buyback details.