Real Touch Finance Limited at its board meeting held on February 14, 2024 considered and approved the appointment of Mr. Ratnesh Kumar Agrawal (DIN: 08477121) as Additional Director (Category: Non Executive-Independent) with effect from February 14, 2024; considered and approved the appointment of Mrs. Padmini Ceruseri Srikanth (DIN: 10495231) as Additional Director (Category: Non Executive-Non Independent) with effect from February 14, 2024; considered and took note of the resignation of Mrs. Sweta Ghorawat (DIN: 08801208), Director of the Company with effect from February 14, 2024. Mr. Ratnesh Kumar Agrawal, aged about 66 years is a Master of Commerce from the University of Rajasthan, Jaipur and having rich experience in the field of business strategy, finance and accounts, taxation with more than three decades. He has worked mostly across Automobile Industries, Manufacturing industries and has held various leadership positions.

Mrs. Padmini Ceruseri Srikanth, aged about 58 years is a Master of Commerce from Madurai Kamaraj University and an Intermediate qualified Chartered Accountant from the Institute of Chartered Accountant India. She is a seasoned professional with more than three decades of rich experience in the field of finance, accounts, indirect taxation and statutory compliance.