Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve unaudited financial results ....

REAL TOUCH FINANCE LIMITED CIN: L01111WB1997PLC085164 Registered Office: Arihant Enclave, Ground Floor, 493B/57A, G.T. Road (South), Sibpur, Howrah -711102, West Bengal BSE Limited Date: 25th July 2026 Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Maharashtra, India Scrip Code: 538611 ISIN: INE840I01014 Ref.: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”) Subject: Intimation of meeting of the Board of Directors of the Company Dear Sir/ Madam, Pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company, is scheduled to be held on Friday, July 31, 2026 at 3.30 P.M. at Corporate Branch office 3rd Floor, Khivraj Complex, No-480, Anna Salai, Nandanam, Chennai- 600035 of the Company inter-alia, 1. To discuss, consider, approve and take in record the Un-audited Financial Results of the Company for the Quarter ended 30th June 2026. 2. Any other matter with the permission of chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and as per Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Person and their Immediate Relatives (Code) and as per our earlier Letter dated 26th June 2026 relating to closure of Trading Window, the trading window for dealing in securities of the Company was closed for the Designated persons and their immediate relatives from Wednesday, 1st July, 2026 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. We request you to kindly take the above information on record. Thanking you, Yours Sincerely, For Real Touch Finance Limited Varsha Gupta Company Secretary and Compliance Officer Corporate Branch Office: 3rd Floor, Khivraj Complex I, No.480, Anna Salai, Nandanam, Chennai – 600035, Tamilnadu. E-mail: cs@realtouchfinance.com; Website: https://www.realtouchfinance.com