Reconstitution of Audit and Nomination & Remuneration Committee with effect from 03.11.2026.

REAL GROWTH CORPORATION LIMITED Regd. ornce: G-0 r , Grr, LSC, B-Brcr"I.I:lJll9:?:l:ffi:,:"3'-1?j,1",n", puram, New Derhi-, r 0035 E-mail: info@realgrowth.in Website: Ph. 9s600e6060 To, 'Date: 04.11.2026 The Listing Department BSE Limited Phiroze Jeeieebhoy Tower Dalal Street, Mumbai - 400 00f Scrip Code: 539691 Scrip ID: RGCORP Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5 Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 201 5, this is to inform you that the Board of Directors at its meeting held on Tuejday, 03'd Novemb er,2026,has approved the reconstitution of following Committees: Reconstitution of Committees: A) Reconstitution of Audit Committee: S. No. Name of Directors Designation L Ms. Neelu Kapoor Chairperson Non-Executive I nt Directors Z Ms. Gazal Mittal Member Non -Executive In endent Directors 3 Mr. Rajesh Goyal Member Non-Executive Director B) Reconstitution of Nomination & Remuneration committee: S. No. Name of Directors Designation Category 1. Ms. Neelu Kapoor Chairperson Non-Executive In Directors 2. Ms. Gazal Mittal Member Non -Executive Inde dent Directors 3. Mr sh I Member Non-Executive Director The aforesaid information are available on the Company's website at www.realgrowth.co.in and on the website of Stock Exchange at www.bseindia.com. Kindly take the above information on record and acknowledge the receipt Yours faithfully, For Real Growth Corporation Limited &,-l Kunal Jain Company Secretary & Compliance Officer