As per Letter enclosed

REAL TOUCH FINANCE LIMITED CIN: L01111WB1997PLC085164 Registered Office: Arihant Enclave, Ground Floor, 493B/57A, G.T. Road (South), Shibpur, Howrah -711102, West Bengal To, September 28, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 Maharashtra, India Scrip Code: 538611 ISIN: INE840I01014 Sub: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the shareholders of the Company, at the 41st Annual General Meeting held on Saturday, 26th September 2026, have approved the following appointments/reappointments in the Board of Directors of the Company: 1. The shareholders approved the re-appointment of Mrs. Padmini Ceruseri Srikanth (DIN: 10495231) as a Non-Executive Director of the Company, who retires by rotation and, being eligible, offered herself for re-appointment. 2. The shareholders approved the appointment of Mr. Angalappan Anandakumar (DIN: 09045884) as a Director of the Company. 3. The shareholders approved the appointment of Mr. Angalappan Anandakumar (DIN: 09045884) as the Managing Director of the Company for a term of five years from 1st September 2026. 4. The shareholders approved the re-appointment of Mr. Somnath Sarkar (DIN: 09353167) as a Non-Executive Independent Director of the Company for a second term of five consecutive years. You are requested to take the above information on record. Thanking you, Yours Sincerely, For Real Touch Finance Limited Varsha Gupta Company Secretary and Compliance Officer