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Real Touch Finance Limited informed the BSE that its board approved the nomination and remuneration committee’s recommendation to appoint Mrs. Viji Shankaren and Mr. Karuppana Gounder Rajendran as directors, subject to Reserve Bank of India approval, and approved the appointment of Mrs. Mathangi G as Chief Financial Officer, effective October 9, 2026.

Real Touch Finance Limited informed the BSE Limited that it has received a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended September 30, 2026, from Niche Technologies Private Limited, the company’s Registrar and Share Transfer Agent.

Real Touch Finance Limited informed the BSE that its board approved the nomination and remuneration committee’s recommendation to appoint Mrs. Viji Shankaren and Mr. Karuppana Gounder Rajendran as directors, subject to Reserve Bank of India approval, and approved the appointment of Mrs. Mathangi G as Chief Financial Officer, effective October 9, 2026.

Real Touch Finance Limited informed the BSE Limited that the trading window for dealing in securities of the company will be closed for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter and half year ended September 30, 2026.

Real Touch Finance Limited announced that its 41st Annual General Meeting was held on Saturday, September 26, 2026, through video conferencing, where Gopal Sridharan, Whole Time Director, served as chairman. Shareholders approved the audited financial statements for the year ended March 31, 2026, and re-appointed Padmini Ceruseri Srikanth as a Non-Executive Director, while also approving the appointment of Angalappan Anandakumar as a Director and Managing Director for a five-year term, and the re-appointment of Somnath Sarkar as a Non-Executive Independent Director. The meeting also approved resolutions related to the creation of charges on company property, an increase in borrowings, and material related party transactions with Khivraj Motors Private Limited, Khivrajkamal Motors Private Limited, and Khivraj Automobiles and Infrastructure Private Limited.