The Board at its Meeting held on Friday, July 31, 2026 interalia approved the unaudited financial results of the company for the quarter ended 30th June 2026.

REAL TOUCH FINANCE LIMITED CIN: L01111WB1997PLC085164 Registered Office: Arihant Enclave, Ground Floor, 493B/57A, G.T. Road (South), Sibpur, Howrah -711102, West Bengal To, July 31, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 Maharashtra, India Scrip Code: 538611 ISIN: INE840I01014 Ref: Disclosures under Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (SEBI Listing Regulations) Sub: Outcome of the meeting of the Board of Directors held on Friday, July 31, 2026 Dear Sir/Madam, In furtherance of our intimation dated July 25, 2026 and pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations, the Board of Directors of the Company at its meeting held on Friday, July 31, 2026, has inter-alia, the following: 1) Considered and approved the quarterly financial statements of the Company for the 1st quarter ended 30th June 2026, along with the limited review report. 2) The Nomination and Remuneration Committee, after due evaluation, identified and recommended Chinnian Mani Sundarraj (DIN: 11277411), as suitable candidates for appointment as Directors on the Board of the Company. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the identification of the aforesaid individuals as proposed Directors, subject to obtaining the prior approval of the Reserve Bank of India (RBI). Subsequent to the approval of RBI, the approval of Board and shareholders would be sought within the prescribed period. Pursuant to Chapter III of Reserve Bank of India (Non-Banking Financial Companies - Governance) Directions, 2025, the appointment of above-mentioned directors is subject to the prior approval of Reserve Bank of India (RBI). Accordingly, the Company would be filing application in the "PRAVAAH" Portal of RBI seeking their appointment on the Board. The necessary disclosure pertaining to the abovesaid appointment as per Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No.HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, shall be made to the stock exchanges after their appointment becomes effective. Please note that the Board meeting commenced at 3.30 P.M. and concluded at 4:30 P.M. 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 REAL TOUCH FINANCE LIMITED CIN: L01111WB1997PLC085164 Registered Office: Arihant Enclave, Ground Floor, 493B/57A, G.T. Road (South), Sibpur, Howrah -711102, West Bengal 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 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 HO:-BEHIND PNB CIVIL LINES, SOPHIA MARKET, COURT ROAD, HSOAH: ABERHAINNPDU PRN, (BU C.PI)V-I2L4 L7I0N0E1S MSOoPbHilIeA : M98A3R7K1E-2T7, 7S5A0H, ARANPUR-47001 OBOff:ic De E H: 9R3A5D9U7N-5,9 G00U0R GAON EOmFFai:l 9:g3s5ch9u7g-h5c9a0@0 gmail.com M/s G.S.CHUGH & ASSOCIATES MgsOaB.n: e9x8tl3e7v1el-@27g7m5a0il . com CHARTERED ACCOUNTANTS (PEER REVIEWED FIRM) INDEPENDENT AUDITOR'S REVIEW REPORT ON THE UNAUDITED STANDALONE FINANCIAL RESULTS OF M/S REAL TOUCH FINANCE LIMITED FOR THE QUARTER ENDED 30TH JUNE 2026 PURSUANT TO REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 To the Board of Directors Real Touch Finance Limited 1. We have reviewed the accompanying statement of unaudited financial results of REAL TOUCH FINANCE LIMITED ("the Company") for the quarter ended 30th June 2026 ("the statement") being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. 2. This statement, which is the responsibility of the Company's Management and has been approved by the Board of Directors, and has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting as prescribed under section 133 of the Companies Act, 2013 (the “Act”), the circulars, guidelines and directions issued by the Reserve Bank of India (“RBI”) from time to time (the “RBI Guidelines”) and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 '.'Review of Interim Financial Information Performed by the Independent Auditors of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. BRANCH OFFICES:1. CHENNAI 2. AHMEDABAD (GUJRAT) 3. VISHAKHAPATNAM (A.P) 4.HYDERABAD(TELANGANA) 5.MUMBAI (MAHARASHTRA)6. ERNAKULAM(KERALA) 7.NEW DELHI (DELHI) 8.GORAKHPUR (U.P) 9. BENGALURU (KARNATAKA) 10. PUNE(MAHARASHTRA) 11.UDAIPUR (RAJASTHAN) 12. NAGPUR (MAHARSHTRA HO:-BEHIND PNB CIVIL LINES, SOPHIA MARKET, COURT ROAD, HSOAH: ABERHAINNPDU PRN, (BU C.PI)V-I2L4 L7I0N0E1S MSOoPbHilIeA : M98A3R7K1E-2T7, 7S5A0H, ARANPUR-47001 OBOff:ic De E H: 9R3A5D9U7N-5,9 G00U0R GAON EOmFFai:l 9:g3s5ch9u7g-h5c9a0@0 gmail.com M/s G.S.CHUGH & ASSOCIATES MgsOaB.n: e9x8tl3e7v1el-@27g7m5a0il . com CHARTERED ACCOUNTANTS (PEER REVIEWED FIRM) 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement has not been prepared in accordance with recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act, the RBI Guidelines and other accounting principles generally accepted in India, and has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement, or that it has not been prepared in accordance with the relevant prudential norms issued by the RBI in respect of Income Recognition, Asset Classification, Provisioning and other related matter, to the extent those are not inconsistent with the Indian Accounting Standards prescribed under Section 133 of the Act. Place : Saharanpur FOR G.S. CHUGH & ASSOCIATES Date : 31/07/2026 CHARTERED ACCOUNTANTS FRN : 008884C CA GURPREET SINGH CHUGH ( Managing Partner ) M.No : 078464 UDIN: 26078464NLQHVY7915 BRANCH OFFICES:1. CHENNAI 2. AHMEDABAD (GUJRAT) 3. VISHAKHAPATNAM (A.P) 4.HYDERABAD(TELANGANA) 5.MUMBAI (MAHARASHTRA)6. ERNAKULAM(KERALA) 7.NEW DELHI (DELHI) 8.GORAKHPUR (U.P) 9. BENGALURU (KARNATAKA) 10. PUNE(MAHARASHTRA) 11.UDAIPUR (RAJASTHAN) 12. NAGPUR (MAHARSHTRA