Appointment of Mr. Sanjay Kumar Jha as Whole Time 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 Whole-Time 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 of Schedule III of SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that on recommendation of the Nomination & Remuneration Committee (NRC), and of Board of Directors, the Members of the Company, at the 43rd Annual General Meeting of the Company held on 26th September, 2026, have approved the appointment of Mr. Sanjay Kumar Jha (DIN: 07792067) as Whole-Time 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 the above-mentioned 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 Mr. Sanjay Kumar Jha (DIN: 07792067) as Whole-Time Director are as under: Sr. Particulars Disclosures 1. Reason for change viz. appointment, re- Mr. Sanjay Kumar Jha (DIN: 07792067) has been appointment, resignation, removal, death appointed as Whole Time 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 five (05) years from the date of appointment, and liable to retire by rotation. 3. Brief profile (in case of appointment); Mr. Sanjay Kumar Jha is B. Sc (Hons) and a technically skilled professional with over more than 20 years’ experiences in Real Estate Industries in the field of administrative & banking works. 4. Disclosure of relationships between Mr. Sanjay Kumar Jha is not related to any Director directors (in case of appointment of a on the Board or Key Managerial Personnel of the director) Company. 5. Information as required: Mr. Sanjay Kumar Jha 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