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( As on 28/05/2022 13:21)

Responsive Industrie - Announcement under Regulation 30 (LODR)-Change in Directorate

Dear Sir/Madam,\r\nPursuant to 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 Friday, May 27, 2022, has approved the appointment of Mr. Anand Sadashiv Kapre (DIN: 00019530) as an Additional Director & Non executive Independent Director. \r\nBoard of Directors has taken on record the declaration and confirmation under regulation 25(8) of Listing Regulations, duly signed & submitted by Mr. Anand Sadashiv Kapre , after undertaking due assessment of the veracity of the same.\r\nThe Information required to be submitted pursuant to Regulation 30 of the Listing Regulations is marked and attached as Annexure \A\ \r\n