Real Growth Corporation Ltd — Important, 02-09-2025: Company Update

Real Growth Corporation reports a change in its board composition. Mr. Sanjay Kumar Jha, a Non-Executive Non-Independent Director, has resigned from his position, citing other professional commitments. Consequently, he has also stepped down as a member of the Audit Committee. To fill this vacancy, the company has appointed Mr. Himanshu Garg as a new member of the Audit Committee. These changes impact the company's governance structure, ensuring continued oversight and strategic direction.