Real Growth Corporation Limited has appointed Mr. Kunal Jain as its Company Secretary and Compliance Officer effective May 26, 2026. The decision strengthens the company's corporate governance framework by filling the key managerial personnel role mandated under the Companies Act, 2013.

The Board of Directors approved the appointment at its meeting held on May 25, 2026, following the recommendation of the Nomination and Remuneration Committee. Mr. Jain assumes the role of Company Secretary pursuant to Section 203 of the Companies Act, 2013, and Compliance Officer under Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Kunal Jain is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a law degree. He brings approximately 13 years of experience in the field of Corporate Governance and RERA Compliances, possessing specialized knowledge in secretarial practices and allied corporate laws.

The disclosure regarding the change in Key Managerial Personnel was made to BSE Limited under Regulation 30 of the Listing Regulations. The specific details of the appointment were provided in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023.

Details of Appointment

Real Growth Corporation Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended 31st March, 2026. The certificate fulfills mandatory requirements under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, relating to dematerialization of physical share certificates.

Regulatory Compliance Submission

Company Secretary Sahil Agarwal filed the certificate with BSE Limited on 13th April, 2026. The submission was made to the Listing Department at BSE's Phiroze Jeejeebhoy Tower in Mumbai, ensuring compliance with stock exchange requirements.

RTA Certification Process

Alankit Assignments Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on 3rd April, 2026. General Manager Kamal Garg signed the certificate, confirming adherence to dematerialization procedures for the quarter.

The RTA certificate validates two critical compliance aspects:

• Securities comprised in share certificates have been listed on stock exchange
• Physical certificates have been properly verified, mutilated, cancelled, and depository names substituted in records as registered owners

Corporate Information

Real Growth Corporation Limited operates from its registered office at G-01, Ground Floor, Plot No. SU, LSC B-Block, RG City Centre, Lawrence Road, Delhi 110035. The company maintains its corporate identification number as L70109DL1995PLC064254 and trades on BSE under scrip code 539691 with scrip ID RGCORP.

Regulatory Framework

The SEBI (Depositories and Participants) Regulations, 2018 mandate quarterly certification for companies regarding dematerialization processes. This ensures transparency and proper record-keeping for securities held in electronic form, protecting investor interests and maintaining market integrity.