Responsive Industries Limited (RESPONIND) — Board Meeting(4 announcements)

Responsive Industries Limited announced the re-appointment of Bhattacharya Das & Co. as internal auditors and S. K. Agarwal & Associates as cost auditors for FY 2026-27 during a board meeting on May 26, 2026, complying with SEBI LODR Regulation 30 requirements.

Responsive Industries announced the appointment of Aayush Agarwal as Non-Executive Non-Independent Director and Chairperson effective May 26, 2026, pending shareholder approval. The Board approved the appointment following the Nomination and Remuneration Committee's recommendation. The filing confirms the appointment details and references SEBI compliance requirements for disclosure.

Responsive Industries Limited announced the resignation of Mr. Rishabh Agarwal as Non-Executive Non-Independent Director and Chairperson effective May 26, 2026, following his resignation letter dated May 20, 2026 submitted for personal reasons. The Board expressed gratitude for his contributions during his tenure. No material reasons beyond personal reasons were cited, and he vacated all committee memberships simultaneously. The filing complies with SEBI LODR Regulations and includes required disclosures in Annexure-2.

Responsive Industries Limited announced the resignation of Mr. Rishabh Agarwal (DIN: 05011607) as Non-Executive Non-Independent Director and Chairperson effective May 26, 2026, following his resignation letter dated May 20, 2026 submitted for personal reasons. The Board expressed gratitude for his contributions, confirmed no material reasons beyond personal ones, and noted his departure from all committees. The filing complies with SEBI LODR Regulations and references SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123.