Real Growth Corporation has informed that on recommendation of the Nomination & Remuneration Committee (NRC), the Board of Directors at its meeting held today, July 2, 2025, has proposed to re-appoint of Himanshu Garg (DIN: 08055616) as a Director at the ensuing 30th Annual General Meeting of the Company, scheduled to be held on Saturday, 2nd August, 2025, who is liable to retire by rotation; Further, the Nomination and Remuneration Committee and the Board while considering the recommendation for appointment, have verified that all above said person are not debarred from holding the office of Director pursuant to any order of SEBI or of any other authorities.
The above information is a part of company’s filings submitted to BSE.