In furtherance of intimation dated November 4, 2025 and pursuant to the provisions of Regulation 30 read with Part A of Schedule III to the SEBI Listing Regulations, Real Touch Finance has informed that the Board of Directors of the Company at its meeting held on Monday, November 10, 2025, has the following: 1) Considered and approved the unaudited financial results of the Company for the quarter and Half year ended 30th September 2025, along with the limited review report. (Copy Enclosed). 2) Approval for write-off of outstanding receivable amounting to ?2.22 crore, which has been considered irrecoverable after due evaluation and assessment by the management and based on recommendations of the Audit Committee. The disclosure is enclosed in (Annexure-A) as per the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015. The Board meeting commenced at 3.30 pm and concluded at 4.30 pm.
The above information is a part of company’s filings submitted to BSE.