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Response Informatics informs about board meeting
May-22-2026

Response Informatics has informed that the meeting of Board of Directors of the Company is scheduled to be held on Friday, May 29, 2026. The purpose of the Board Meeting is - among other matters: 1. To consider and approve the Audited Standalone and Consolidated financial results of the Company for the fourth quarter and the Financial Year ended on 31st March 2026. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the Trading Window for dealing in the equity shares of the Company was closed from April 1, 2026 till 48 hours after the announcement of financial results to all designated persons, their immediate relatives and all connected persons covered under the said Code. Therefore, the Trading Window remains closed till Sunday, May 31, 2026.

The above information is a part of company’s filings submitted to BSE. 

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