Responsive Industries Limited's Board of Directors of the Company at its meeting held on November 14, 2022, inter-alia, considered and approved the following matters: Appointed Ms. Mohini Sharma, Associate Member of the Institute of Company Secretaries of India, as the Company Secretary and Compliance Officer and designated as a Key Managerial Personnel of the Company w.e.f. November 14, 2022. Authorised Ms. Mohini Sharma, Company Secretary and Compliance Officer of the Company, effective November 14, 2022, for the purpose of determining the materiality of any event or information and making disclosures to the Stock Exchanges under Regulation 30 of SEBI Regulations, 2015. Ms. Mohini Sharma is a qualified Company Secretary from the Institute of Company Secretaries of Indi.

She has around four years of experience in the secretarial function and SEBI compliances.