Real Growth Corporation Ltd — Board Meeting, 24-06-2025: Board Meeting

REAL GROWTH CORPORATION LIMITED

(Formerly- Real Growth Commercial Enterprises Limited)

CIN: L70109DL1995PLC064254

Reg. Off.: G-01, Ground Floor, Plot No. SU, LSC B-Block, RG City Centre, Lawrence Road, Delhi 110035

E-mail: info@realgrowth.in, Website: www.realgrowth.co.in Ph. 9560096060

June 24, 2025

To,

The Listing Department

BSE Limited

Phiroze Jeeieebhoy Tower

Dalal Street

Mumbai - 400 001

Scrip Code: 539691

Scrip ID: RGCORP

Sub: INTIMATION OF BOARD MEETING

Dear Sir,

Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of

Directors of the Company will be held on, Wednesday, July 02, 2025 inter alia, to consider and

approve the Notice of 30th Annual General Meeting of the Company for the Financial Year 2024-

2025 amongst other items mentioned in the agenda.

This notice of the Board Meeting will be available on the Company's website at:

www.realgrowth.co.in.

Kindly, take the same on your record.

Thanking you,

Yours faithfully,

For Real Growth Corporation Limited

Sahil Agarwal

Company Secretary & Compliance Officer

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