Real Growth Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve To consider and approve ....

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 Date: 05.08.2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Tower Dalal Street, Mumbai - 400 001 Scrip Code: 539691 Scrip ID: RGCORP Sub: Intimation of Board Meeting Dear Sir, Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on, Wednesday, 12th August, 2026 inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended on 30th June, 2026 amongst other items mentioned in the agenda. In continuation of our letter dated 27th June, 2026 and, pursuant to the Company’s ‘Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders’ framed under SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in the equity shares of the Company has already been closed from 01st July, 2026 till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Wednesday, 12th August, 2026. This notice of the Board Meeting will be available on the Company's website at: www.realgrowth.co.in. Kindly, take the same on your record. Thanking you, Yours faithfully, For Real Growth Corporation Limited Kunal Jain Company Secretary & Compliance Officer