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

Real Growth Corporation Limited's Board of Directors has approved the reconstitution of its Audit Committee. This adjustment follows the resignation of Mr. Sanjay Kumar Jha, a Non-Executive Non-Independent Director and former committee member. To ensure the committee's continued function, the Board has appointed Mr. Himanshu Garg, also a Non-Executive Non-Independent Director, as a new member. Ms. Gazal Mittal remains the Chairperson, and Mr. Sagar Agarwal continues as a member. This update ensures ongoing robust governance and oversight, which is vital for maintaining shareholder confidence.