Resignation of Mr. Deepak Gupta from the position of Whole Time Director of the Company.

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 August 06, 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. Deepak Gupta, (DIN: 01890274) 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. Deepak Gupta, (DIN: 01890274) vide resignation letter dated 04th July, 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 06th August, 2026, due to his personal health 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 issued in this regard, are given in Annexure – I. The letter of resignation received from Mr. Deepak Gupta 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 health reasons, Mr. Deepak Gupta (DIN: 01890274) 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 06th August, 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 Date: 04/07/2026 The Board of Directors Real Growth Corporation Limited G-01, Ground Floor, Plot No. SU, LSC, B-Block, RG City Centre, Lawrence Road, Delhi l10035 Subject: Resignation from the post ofWhole Time Director Dear Sir (s), T hereby tender my resignation from the office of Whole-Time Director of Real Growth Corporation Limited with effect from 06th August, 2026, due to my personal health reasons. Accordingly, I request the Board of Directors to kindly take note of and accept my resignation from the said office with effect from the aforesaid date and relieve me from all duties, responsibilities, and obligations attached thereto. 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 of this letter. Thanking you Yours sincerely Deepak Gupta Whole Time Director DIN: 01890274