Real Touch Finance Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On February 24, 2024

The Board at its meeting held on February 24, 2024, inter alia, (i) considered and recommended to shareholders approval, the adoption of restated of AOA; (ii) considered and recommended to shareholders approval, to offer or invite to subscribe, NCD on private placement basis aggregating up to Rs. 100 Crore; (iii) considered and approved the issuance of up to 2000 number of 9% NCD in the nature of subordinated debt of face value INR 1,00,000/-; (iv) Considered and reconstituted the committees of the company