Real Touch Finance Ltd — Important, 19-06-2026: Company Update

Real Touch Finance Limited informed stakeholders about a change in its board composition. Mr. Sundaresan Sampathkumar has stepped down as a non-executive non-independent director, with his resignation becoming effective from June 25, 2026. The company stated that his departure is attributed to other professional commitments, and he confirmed no other significant reasons. This board change is a development shareholders should note, as director shifts can sometimes influence governance and strategic direction.