REAL GROWTH CORPORATION LIMITED: NON-EXECUTIVE DIRECTOR RE-APPOINTMENT

• Mr. Rajesh Goyal (DIN: 01339614) re-appointed as Non-Executive Director • Re-appointment effective September 26, 2026, subject to rotation • Mr. Goyal has over two decades of experience in construction and allied activities • Not related to any other Director or Key Managerial Personnel of the Company • Not debarred from holding office of Director by any SEBI or MCA order

Real Growth Corporation Ltd

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