Re-appointment of Mr. Rajesh Goyal as Non-Executive Director, who retires by rotation at AGM, and being eligible offered himself for re-appointment.

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 Subject: Intimation for re-appointment of Non-Executive Director, who retires by rotation at this Annual General Meeting, on the Board of Directors of the Company under Regulation 30 of the 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 Board of Directors of the Company, the shareholders of the Company, at the 43rd Annual General Meeting of the Company held on 26th September, 2026, have approved the re-appointment of Mr. Rajesh Goyal (DIN: 01339614) as Non-Executive Director, who retires by rotation at this Annual General Meeting and being eligible, offered himself for re-appointment. 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 are not debarred from holding the office of Director pursuant to any order of 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 Ltd. Kunal Jain Company Secretary & Compliance Officer 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 Re-appointment of Mr. Rajesh Goyal (DIN: 01339614) as Non-Executive Director are as under: Sr. Particulars Disclosures 1. Reason for change viz. appointment, M r. Rajesh Goyal (DIN: 01339614) has been re-appointment, resignation, removal, re-appointed as Non-Executive Director death or otherwise 2. Date of appointment/re-appointment/ With effect from 26th September, 2026. cessation (as applicable) & term of appointment/re-appointment; Terms of Appointment: He will be liable to retire by rotation 3. Brief profile (in case of appointment); Mr. Rajesh Goyal has rich experience of more than two decades in construction and allied activities. He is a keen analyst with exceptional quality of relationship management & negotiation skills with proven abilities 4. Disclosure of relationships between Mr. Rajesh Goyal 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: Mr. Rajesh Goyal is not debarred from holding the Pursuant to BSE Circular with ref. no. office of Director by virtue of any MCA/ SEBI order LIST/COMP/14/2018-19 and the 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 Ltd. Kunal Jain Company Secretary & Compliance Officer