RESPONSIVE INDUSTRIES LTD.

Responsive Industries Ltd has responded to a BSE query regarding a significant increase in its equity share trading volume. The company, after consulting with its Promoters and Key Managerial Personnel, stated that they are unaware of any specific information, event, or development that would explain the surge. They affirmed compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and exchange rules. The company also confirmed no unpublished price-sensitive information or impending announcements are pending. They concluded that the share price and trading volume are market-driven and attributed to market speculation or investor decisions.

Responsive Industries Ltd has announced the release of a pledge on equity shares held by Fairpoint Tradecom LLP, a promoter group entity. The release pertains to 1,74,000 shares, representing 0.06% of the total share capital. This action was taken following the repayment of a loan, with Virtue Financial Services Private Limited being the entity in whose favor the shares were previously encumbered. The disclosure is made in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Responsive Industries Ltd has filed a revised disclosure concerning share pledges made by its promoter group, Fairpoint Tradecom LLP. This revision pertains to earlier disclosures made on June 10, 2026, and addresses the creation and release of pledges on equity shares. The filing is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The revised disclosures detail the reasons for the release of encumbrances, specifically the repayment of a loan for which shares were pledged as collateral. The total encumbered shares have been adjusted accordingly.

Responsive Industries Ltd has announced the closure of its trading window for designated persons in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the board meeting to approve the Unaudited Standalone & Consolidated Financial Results for the first quarter ended June 30, 2026. The exact date of the board meeting will be communicated separately. This measure is standard practice to prevent insider trading during the sensitive period of financial result announcement.

Responsive Industries Limited has disclosed that M/s. Fairpoint Tradecom LLP, a promoter group entity, has created a pledge on 3,20,000 equity shares, representing 0.12% of the total share capital. This pledge was created on June 10, 2026, as collateral for a loan taken by Timelink Agencies Private Limited. The promoter group's total holding in the company is 2,46,50,000 shares (9.25% of total share capital), with 77,69,971 shares (2.91% of total share capital) now encumbered.

Responsive Industries Ltd has filed disclosures regarding the creation and subsequent release of pledge on equity shares by its promoter group, Fairpoint Tradecom LLP. The disclosures were made in accordance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Specifically, Fairpoint Tradecom LLP created a pledge on 7,469,971 shares on June 4, 2026, as collateral for a loan, and subsequently released a pledge on 1,000,000 shares on the same date. Another pledge creation was reported on June 8, 2026, involving 1,000,000 shares.

Responsive Industries Ltd's board has approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also recommended a final dividend of ₹0.10 per equity share (10%) of ₹1 each, subject to shareholder approval at the upcoming Annual General Meeting. The results and auditor's report are available on the company website.

Responsive Industries Ltd's Board of Directors, in a meeting held on May 26, 2026, approved and reconstituted several committees with effect from the same date. These committees include the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee, and Corporate Social Responsibility Committee. The reconstitution involves changes in the composition and leadership of these committees, with details of the directors and their positions within each committee provided in the filing.

Responsive Industries Ltd has re-appointed M/s. Bhattacharya Das & Co. as Internal Auditors and M/s. S. K. Agarwal & Associates as Cost Auditors for the financial year 2026-27. The appointments were approved by the Board of Directors on the recommendation of the Audit Committee during their meeting held on May 26, 2026. The details of the appointments are disclosed as per SEBI LODR Regulations and are available on the company's website.

Responsive Industries Ltd has appointed Mr. Aayush Agarwal as Non-Executive Non-Independent Director & Chairperson, effective May 26, 2026, subject to shareholder approval. Mr. Agarwal, a graduate of the American University in Dubai, brings 10 years of diversified experience to the role. He is not related to any existing director and is not debarred from holding office.