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

Real Touch Finance Limited shareholders, at its recent Annual General Meeting, have approved significant auditor appointments. M/s. G.S. Chugh & Associates were appointed as the Statutory Auditors for three consecutive financial years, responsible for financial oversight. Additionally, M/s S Satheesh Kumar & Associates were appointed as the Secretarial Auditor for five consecutive financial years, ensuring compliance with corporate governance standards. These decisions are crucial for strengthening the company's financial reporting integrity and upholding robust governance practices, benefiting all stakeholders.