Real Touch Finance Ltd — Important, 26-09-2025: Company Update

Real Touch Finance shareholders have given their nod to key appointments, strengthening the company's governance. At the 40th Annual General Meeting, shareholders approved M/s. G.S. Chugh & Associates as the Statutory Auditors for a term of three years. Additionally, M/s S Satheesh Kumar & Associates were appointed as the Secretarial Auditor for five years. These decisions reflect the company's commitment to robust financial oversight and compliance, vital for shareholder trust and operational transparency.