Appointment of Mrs. Neelu Kapoor as Independent Director of the Company.

REAL GROWTH CORPORATION LIMITED CIN: L70109DL1995PLC064254 Add: G-01, GF, 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 Date: 28th September, 2026 Listing Department BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-400001 Scrip Code: 539691 Scrip ID: RGCORP Sub.: Intimation for appointment of Independent Director on the Board of Directors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Part-A of Para A Schedule III of SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on recommendation of the Nomination & Remuneration Committee (NRC), and Board of Directors of the Company, the shareholders of the Company, at the 31st Annual General Meeting of the Company held on 26th September, 2026, have approved the appointment of Mrs. Neelu Kapoor (DIN: 08179192), as an Independent Director of the Company with effect from 26th September, 2026. Further, we wish to inform you that the Nomination and Remuneration Committee and the Board, while considering the recommendation for appointment, have verified that all above said person is not debarred from holding the office of Director pursuant to any order of MCA/SEBI or of any other authorities. Detailed information as required under Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, in respect of aforesaid appointment is given in ‘Annexure I’ to this letter. Kindly take the above information on record and acknowledge the receipt. Thanking You Yours Faithfully For Real Growth Corporation Limited Kunal Jain Company Secretary & Compliance Officer Encl:- as above REAL GROWTH CORPORATION LIMITED CIN: L70109DL1995PLC064254 Add: G-01, GF, 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 Annexure-I The particulars of Appointment of Mrs. Neelu Kapoor (DIN: 08179192) as an Independent Director are as under: Sr. Particulars Disclosures 1. Reason for change viz. appointment, re- Mrs. Neelu Kapoor (DIN: 08179192) has been appointment, resignation, removal, death appointed as an Independent Director or otherwise 2. Date of appointment/re-appointment/ With effect from 26th September, 2026. cessation (as applicable) & term of appointment; Terms of Appointment: For the period of two (02) years from the date of appointment and she will not be liable to retire by rotation 3. Brief profile (in case of appointment); Mrs. Neelu Kapoor is an Associate member of Institute of Company Secretaries of India. With over 04 years of post-qualification experience in corporate secretarial practice. Expertise in handling end-to-end secretarial functions, corporate governance, statutory compliances and advisory services under the Companies Act, 2013. 4. Disclosure of relationships between Mrs. Neelu Kapoor is not related to any Director on directors (in case of appointment of a the Board or Key Managerial Personnel of the director) Company. 5. Information as required: Mrs. Neelu Kapoor is not debarred from holding Pursuant to BSE Circular with ref. no. the office of Director by virtue of any MCA/ SEBI LIST/COMP/14/2018-19 and the order or order of any other such Authorities. National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 For Real Growth Corporation Limited Kunal Jain Company Secretary & Compliance Officer