As per Letter Enclosed

REAL TOUCH FINANCE LIMITED CIN: L01111WB1997PLC085164 Registered Office: Arihant Enclave, Ground Floor, 493B/57A, G.T. Road (South), Shibpur, Howrah -711102, West Bengal To, August 31, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 Maharashtra, India Scrip Code: 538611 ISIN: INE840I01014 Ref: Disclosures under Regulation 30 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 Monday, August 31 2026 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III to the SEBI LODR Regulations 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held on Monday, August 31, 2026, has, inter alia, considered the following matters: 1) The draft Directors Report, Corporate Governance Report, Management Discussion and Analysis report together with annexures forming part of the Annual Report of the Company for the financial year ended 31st March 2026. 2) The Board approved the reappointment of Mrs. Padmini Ceruseri Srikanth, (DIN:10495231) Non-executive non-independent director of the company liable to retire by rotation at the ensuing 41st Annual General Meeting (AGM) and, being eligible, offers herself for re- appointment. The Board recommended her re-appointment for the approval of the shareholders at the AGM. 3) Based on the recommendation of Nomination and Remuneration committee, approved reappointment of Mr. Somnath Sarkar (DIN: 09353167) as Non-executive Independent Director of the Company for the second term of 5 years, subject to the approval of the Shareholders at the 41st Annual General Meeting. 4) Approved the appointment of M/s. BP & Associates, Company Secretaries (FRN: P2015TN040200) as the Scrutinizer for the 41st Annual General Meeting of the Company. 5) The Board took the note of resignation of Mr. Angalappan Anandakumar (DIN: 09045884) as Chief Financial officer of the company with effect from 31st August 2026. 6) The Board took the resignation of Mr. Gopal Sridharan (DIN: 09460423) from the position of Whole-time Director of the Company, with effect from 30th September 2026, and the same was duly noted by the Board. 7) The Board approved the appointment of Mr. Angalappan Anandakumar (DIN: 09045884) as an Additional Director of the Company, with effect from 01st September 2026, to hold office up to the date of the ensuing 41st Annual General Meeting of the Company. 8) The Board approved the appointment of Mr. Angalappan Anandakumar (DIN: 09045884) as the Managing Director of the Company, with effect from 1st September 2026, subject to the 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), Shibpur, Howrah -711102, West Bengal approval of the Members of the Company at the ensuing 41st Annual General Meeting of the Company. 9) Reconstituted the Audit Committee and the Stakeholder Relationship Committee of the Company with effect from 1st September 2026. 10) Approval of convening the 41st Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, September 26, 2026, through Video Conferencing (VC)/Other Audio- Visual Means (OAVM) in compliance with General circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 11) Approval of the draft Notice of the 41st Annual General Meeting (AGM). The requisite details as required in terms of read with SEBI Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January 2026, in the enclosed Annexures A to F Please note that the Board meeting commenced at 3.30 P.M. and concluded at 5:30 P.M. 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 REAL TOUCH FINANCE LIMITED CIN: L01111WB1997PLC085164 Registered Office: Arihant Enclave, Ground Floor, 493B/57A, G.T. Road (South), Shibpur, Howrah -711102, West Bengal Annexure- A The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 (1) Reason for change – Re- Re-appointment of Mr. Somnath Sarkar (DIN: 09353167) as a appointment Non-Executive Independent Director of the Company for a second term of five consecutive years, subject to the approval of the shareholders of the Company at the ensuing 41st Annual General Meeting. (2) Date of appointment (as Re-appointed for a second term of five consecutive years with applicable) effect from September 28, 2026, subject to the approval of the shareholders of the Company at the ensuing 41st Annual General Meeting. (3) Brief profile (in case of Mr. Somnath Sarkar holds a Master of Commerce (M.Com.) appointment) degree and possesses around 26 years of professional experience in the fields of Accounts, Finance and Administration. Throughout his professional career, he has been associated with the administrative functions of educational institutions, where he has handled various responsibilities relating to financial management, accounting, budgeting, statutory compliance and general administration. His extensive experience in these areas provides him with valuable knowledge and expertise relevant to the affairs of the Company. (4) Disclosure of relationships Mr. Somnath Sarkar is not related to any Director of the between Directors (in case of Company. appointment as a Director) 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), Shibpur, Howrah -711102, West Bengal Annexure - B The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 (1) Reason for change – Mr. Angalappan Anandakumar has tendered his resignation Resignation from the position of Chief Financial Officer of the Company as he is proposed to be appointed as a Managing Director of the Company, subject to receipt of the requisite approvals. (2) Date of Cessation (as 31st August 2026 applicable) (3) Brief profile (in case of Not Applicable appointment) (4) Disclosure of relationships Not Applicable between Directors (in case of appointment as a Director) (5) Detailed Reason of The detailed reason for resignation, as stated in the Resignation resignation letter submitted by Mr. Angalappan Anadakumar is enclosed as Annexure. There are no other material reasons for his resignation other than those specified in the said resignation letter. 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), Shibpur, Howrah -711102, West Bengal Annexure -C The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 (1) Reason for change – Mr. Gopal Sridharan [Showing first 8,000 characters — download PDF for full document]