We are hereby enclosing the proceedings of the 31st Annual General Meeting of Real Growth Corporation Limited held today i.e. Saturday, 26th September, 2026 at 12:30 P.M.

REAL GROWTH CORPORATION LIMITED CIN: L70109DL1995PLC064254 Reg. Off.: G-01, Ground Floor, Plot No. SU, LSC B-Block, RG City Centre, Lawrence Road, Delhi 110035 E-mail: info@realgrowth.in, Website: www.realgrowth.co.in Ph. 9560096060 To, Date: 26.09.2026 Listing Department BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-400001 Scrip Code: 539691 Scrip ID: RGCORP Subject: Submission of proceedings of 31st Annual General Meeting of the Company held on Saturday, 26th September, 2026 as per regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 Dear Sir/Ma’am, In compliance of regulation 30 read with Para A and Part A of Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the proceedings of the 31st Annual General Meeting of the Company held today i.e. Saturday, 26th September, 2026 at 12:30 P.M. The voting results of AGM under Regulation 44 of Listing Regulations shall be submitted by the Company separately in due course. Kindly take the above intimation on your record. Thanking you, Yours faithfully, For Real Growth Corporation Limited Kunal Jain Company Secretary & Compliance Officer REAL GROWTH CORPORATION LIMITED CIN: L70109DL1995PLC064254 Reg. Off.: G-01, Ground Floor, Plot No. SU, LSC B-Block, RG City Centre, Lawrence Road, Delhi 110035 E-mail: info@realgrowth.in, Website: www.realgrowth.co.in Ph. 9560096060 PROCEEDINGS OF THE 31ST ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF REAL GROWTH CORPORATION LIMITED (“THE COMPANY”) HELD ON SATURDAY, 26TH SEPTEMBER, 2026 AT HOTEL PARK INN BY RADDISON, PLOT NO. 6A, IP EXTENSION, PATPARGANJ, NEW DELHI-110092 1. DATE, TIME, MODE AND VENUE OF THE MEETING 31st Annual General Meeting of the Company was held physically on Saturday, 26th September, 2026 at Hotel Park Inn by Raddison, Plot No. 6A, IP Extension, Patparganj, New Delhi, 110092, India. The meeting commenced at 12.30 P.M and concluded at 12:42 P.M. on the same day. 2. ATTENDANCE All the directors and KMPs except Ms. Gazal Mittal (Independent Director) were present in the meeting. There were 07 (seven) shareholders who were present in the meeting. 2) BRIEF DETAILS OF THE ITEMS DELIBERATED AT THE MEETING AND RESULT THEREOF:  Mr. Rajesh Goyal, Chairman and Director, Chaired the proceedings of the Meeting.  The requisite quorum being present, the Chairman called the Meeting to order.  The Chairman welcomed the members, directors, key managerial personnels of the Company present at the 31st Annual General Meeting and delivered his speech. He then asked members if there was any clarification needed relevant to the said items. No query was asked by any member. The following agenda items of business, as per the Notice of 31st AGM dated 28th August, were discussed at the meeting: Item Resolutions Type of Resolutions Ordinary Business: 1. Adoption of Audited Financial Statements for the Ordinary Resolution financial year ended on 31st March, 2026 2. Re-Appointment of Mr. Rajesh Goyal (DIN: Ordinary Resolution 01339614) as a Director, liable to retire by rotation, and being eligible, offered himself for re- appointment REAL GROWTH CORPORATION LIMITED CIN: L70109DL1995PLC064254 Reg. Off.: G-01, Ground Floor, Plot No. SU, LSC B-Block, RG City Centre, Lawrence Road, Delhi 110035 E-mail: info@realgrowth.in, Website: www.realgrowth.co.in Ph. 9560096060 Special Business: 3. Appointment of Mr. Sanjay Kumar Jha (DIN: Ordinary Resolution 07792067) as Whole Time Director of the Company 4. Appointment of Mrs. Neelu Kapoor (DIN: Ordinary Resolution 08179192) as an Independent Director of the Company  Mr. Kunal Jain, Company Secretary & Compliance Officer of the company informed the attendees that the remote e-voting was commenced at 09:00 A.M. on 23rd September, 2026 and ended on 25th September, 2026 at 05:00 P.M.  Then, Company Secretary informed the members that M/s. NSP & Associates, Practicing Company Secretary was appointed as the scrutinizer for the process of scrutinizing the poll and remote e-voting process. He added that since all the members attending the meeting had already casted their votes through remote e-voting, therefore there was no requirement to conduct poll during the meeting.  The Chairman informed the members that the results of e-voting shall be disseminated to the stock Exchange and also uploaded on the website of the Company and NSDL, agency providing e-voting facility, within 48 hours of conclusion of this Annual General Meeting. For Real Growth Corporation Limited Kunal Jain Company Secretary & Compliance Officer