BSECompany Update12 Oct 2026 · 12 Oct 2026, 04:04 pm

Intimation regarding resignation of Mr. Sanjay Kumar Jha from the position of Whole Time Director of the Company.

Real Growth Corporation Ltd · 539691

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Real Growth Corporation Ltd has announced the resignation of Mr. Sanjay Kumar Jha as Whole Time Director due to personal reasons, effective from close of business hours on 12th October, 2026.

Analysis Scores

Earnings Impact2/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Real Growth Corporation Ltd - 539691 - Announcement under Regulation 30 (LODR)-Resignation of Director

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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: 12.10.2026 Listing Department BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-400001 Scrip Code: 539691 Scrip ID: RGCORP Subject: Intimation of resignation of Whole Time Director in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Resignation of Mr. Sanjay Kumar Jha, (DIN: 07792067) as Whole Time Director Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), this is to inform you that Mr. Sanjay Kumar Jha, (DIN: 07792067) vide resignation letter dated 12th October, 2026, has tendered his resignation as Whole Time Director of the Company (being a Key Managerial Personnel), with effect from close of business hours of 12th October, 2026, due to his personal reasons. The details required in terms of Regulation 30 read with Schedule III – Para A clause 7C of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Master Circular dated 11.07.2023, updated from time to time, are given in Annexure – I. The letter of resignation received from Mr. Sanjay Kumar Jha is enclosed herewith as Annexure – II. 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 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 Annexure- I Information as required under Regulation 30 – Part-A of Para-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. S. Particulars Details 1. Reason for Change viz., resignation Due to his personal reasons, Mr. Sanjay Kumar Jha, (DIN: 07792067) has tendered his resignation as Whole Time Director of the Company (being a Key Managerial Personnel) 2. Date of cessation Close of business hours on 12th October, 2026. 3. Brief Profile (in case of appointment); Not Applicable. 4. Disclosure of relationships between directors [in Not Applicable case of appointment of a director) 5. Information as required pursuant to BSE Circular Not Applicable with ref. no. LIST/COMP/14/2018-19 and the 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 BY HAND D^te2 12110/2026 The Board of Directors Real Growth Corporation Limited G-01, Ground Floor, Plot No. SU, LSC B-Block, RG City Centre, Lawrence Road, Delhi - 110035 Sub iect: Resignation Letter Dear Sir (s), I hereby tender my resignation from the office of Whole Time Director as well as Director of Real Grorvth Corporation Limited with immediate effect due to my personal reasons. Accordingly, I request the Board of Directors to kindly take note ofmy resignation from the said office with effect from the aforesaid date. I further request the company to file the necessary e-forms and make all requisite statutory filings with the jurisdictional Registrar of Companies and other regulatory authorities, as may be applicable, to give effect to my resignation in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder. Kindly acknowledge receipt ofthis letter. Thanking you Yours sincerely Whole Time rector DIN: 07792067