Responsive Industries Ltd Share Price

AGM Date: 30 Sep 2021

Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today, i.e. Friday, August 13, 2021, inter-alia, considered the following matters: 1. Approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2021 along with Limited Review Report; 2. Approved the Unaudited Consolidated Financial Results for the quarter ended June 30, 2021 along with Limited Review Report; 3. Recommended final dividend of Re. 0.10/- per equity share (i.e. 10%) of Re. 1/- each for the financial year ended March 31, 2021 subject to approval of shareholders in ensuing 39th Annual General Meeting; 4. Approved the Notice convening of 39th Annual General Meeting of the Company on Thursday, September 30, 2021 through video conferencing. Pursuant to the provisions of the Companies (Management and Administration) Amendment Rules 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the Consolidated Scrutinizers Report submitted by M/s. P.P. Shah & Co. Company Secretaries and Scrutinizer for the 39th Annual General Meeting of the Company held on Thursday September 30 2021. (As Per BSE Announcement Dated on 9/30/2021 6:19:41 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Dear Sir/Madam, In compliance with Regulation 47(1)(d) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of newspaper publication with respect to Notice of the 40th Annual General Meeting of the Company to be held on Friday, September 30, 2022 published in the following newspapers on Friday, September 09, 2022: 1. Financial Express (English) 2. Mumbai Lakshdeep (Marathi) The Notice and the Annual Report is available on the Stock Exchange Websites www.nseindia.com and www.bseindia.com and on the Company''s website www.responsiveindustries.com. Kindly take the same on your record. (As Per BSE Announcement Dated on 10.09.2022) Outcome of the 40th Annual General Meeting of the Company held on Friday, September 30, 2022 (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 15 Sep 2023

AGM 15/09/2023 Notice of 41st Annual General Meeting and Annual Report for FY 2022-23 Annual Report for FY 2022-23 Intimation of Book Closure and Record date for 41st AGM (As Per BSE Announcement Dated on 23/08/2023) Proceedings of 41st AGM of the Company held today i.e. on 15.09.2023 Outcome of 41st AGM (As Per BSE Announcement Dated on 15/09/2023)

AGM Date: 13 Sep 2024

AGM 13/09/2024 Submission of voting results along with the Scrutinizer''s report of the 42nd AGM of the Company held on 13.09.2024 (As Per BSE Announcement Dated on 14.09.2024)

AGM Date: 19 Sep 2025

Notice of the 43rd AGM and Annual Report for FY 2024-25 Intimation of Record date under Regulation 42 of SEBI LODR Regulations Proceedings of 43rdAGM of the Company (As Per BSE Announcement Dated on:19.09.2025) Scrutinizer''s Report for the 43rd AGM of the Company held on 19.09.2025 (As per BSE Announcement dated on: 22.09.2025)

EGM Date: 09 Aug 2022

EGM:09.08.2022 Dear Sir/Madam, In terms of Regulation 30 of the Listing Regulations, 2015, as amended from time to time, the notice of Extra-ordinary General Meeting (EGM) is hereby given to the shareholders of the Company which is to be convened on 09th August, 2022 at 11:00 AM (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) to transact the business, as set out in the Notice of EGM. Dear Sir/Madam, Pursuant to Regulation 30(6) read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the Extra General Meeting of the Company held on Tuesday, August 09, 2022 at 11.00 A.M. through Video Conferencing. Kindly take the same on your records. (As Per BSE Announcement Dated on 09.08.2022) Dear Sir/Madam, Pursuant to the provisions of the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Consolidated Scrutinizer''s Report submitted by M/s. P.P. Shah & Co., Scrutinizer for the Extra Ordinary General Meeting of the Company held on Tuesday, August 09, 2022. Dear Sir/Madam, This is to inform you that the Extra Ordinary General Meeting of the Company was held on Tuesday, August 09, 2022 at 11.00 A.M. through VC/OAVM. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith details of voting results of the Special business transacted at the Extra Ordinary General Meeting in the prescribed format. Kindly take the same on your record. Responsive Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 10.08.2022)

EGM Date: 10 Mar 2023

Notice Of EGM From March 04,2023 to March 10,2023 March 04,2023 Outcome of EGM held on Friday, March 10, 2023 Proceedings of EGM of the Company held on Friday, March 10, 2023 (As Per BSE Announcement Dated on 11/03/2023) Submission of Voting results along with Scrutinizer''s report as per Regulation 44 of SEBI LODR Regulations (As Per BSE Announcement Dated on 13.03.2023)

EGM Date: 06 Jun 2023

Corrigendum to the Notice of NCLT convened meeting dated May 05, 2023 NCLT convened meeting of the Equity Shareholders of Responsive Industries Limited to be held on Tuesday, June 06, 2023 at 3.00 p.m. (As per BSE Announcement Dated on 05/05/2023) Newspaper advertisement of Notice of NCLT convened meeting (As Per BSE Announcement dated on 09.05.2023) Submission of Voting Results along with Scrutinizer''s Report of NCLT convened meeting of equity shareholders (As per BSE Announcement Dated on 07/06/2023)