Disclosure Under regulation 30 for appointment of M/s. G. S Chugh & Associates, Chartered Accountants as statutory Auditor of the Company,

Real Touch Finance Ltd informed the BSE that shareholders, at the 40th Annual General Meeting held on September 25, 2025, approved the appointment of M/s. G.S. Chugh & Associates (FRN: 008884C) as the company's Statutory Auditors for three consecutive financial years. Shareholders also approved the appointment of M/s S Satheesh Kumar & Associates, Practicing Company Secretaries, as the Secretarial Auditor for five consecutive financial years. The company clarified that details of both appointments were already disclosed to the stock exchanges on August 4, 2025, in line with SEBI's disclosure requirements. This filing is a routine regulatory compliance update under Regulation 30 of the SEBI LODR.