Real Touch Finance Ltd — Board Meeting, 04-08-2025: Board Meeting

Real Touch Finance's Board has approved the financial results for the quarter ended June 30, 2025. The company announced a change in its Statutory Auditor, with M/s P. D Randar & co. resigning and M/s. G.S. Chung & Associates being appointed for three years, pending shareholder approval. Additionally, M/s. S Satheesh Kumar & Associates Company Secretaries were appointed as Secretarial Auditor for five years, also subject to shareholder consent. The 40th Annual General Meeting is scheduled for September 25, 2025, to seek approvals for these appointments and the re-appointment of a non-executive director.