Real Touch Finance Ltd

Real Touch Finance Limited informed the BSE that its board approved the nomination and remuneration committee’s recommendation to appoint Mrs. Viji Shankaren and Mr. Karuppana Gounder Rajendran as directors, subject to Reserve Bank of India approval, and approved the appointment of Mrs. Mathangi G as Chief Financial Officer, effective October 9, 2026.

Real Touch Finance Limited informed the BSE Limited that it has received a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended September 30, 2026, from Niche Technologies Private Limited, the company’s Registrar and Share Transfer Agent.

Real Touch Finance Limited informed the BSE that its board approved the nomination and remuneration committee’s recommendation to appoint Mrs. Viji Shankaren and Mr. Karuppana Gounder Rajendran as directors, subject to Reserve Bank of India approval, and approved the appointment of Mrs. Mathangi G as Chief Financial Officer, effective October 9, 2026.

Real Touch Finance Limited informed the BSE Limited that the trading window for dealing in securities of the company will be closed for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter and half year ended September 30, 2026.

Real Touch Finance Limited announced that its 41st Annual General Meeting was held on Saturday, September 26, 2026, through video conferencing, where Gopal Sridharan, Whole Time Director, served as chairman. Shareholders approved the audited financial statements for the year ended March 31, 2026, and re-appointed Padmini Ceruseri Srikanth as a Non-Executive Director, while also approving the appointment of Angalappan Anandakumar as a Director and Managing Director for a five-year term, and the re-appointment of Somnath Sarkar as a Non-Executive Independent Director. The meeting also approved resolutions related to the creation of charges on company property, an increase in borrowings, and material related party transactions with Khivraj Motors Private Limited, Khivrajkamal Motors Private Limited, and Khivraj Automobiles and Infrastructure Private Limited.

Real Touch Finance Ltd. announced that Infomerics Valuation and Rating Limited has reaffirmed the credit rating for the company’s Long-Term Borrowings, totaling Rs. 75.00 Crores (reduced from Rs. 100.00 Crore), assigning a rating of IVR BBB/Stable; the rating letter received from the agency is enclosed for reference, and no other rating agencies were involved in this assessment, with no enhancements, assignments, or withdrawals noted.

Several leadership changes are occurring at the company, with Angalappan Anandakumar resigning as Chief Financial Officer, effective August 31, 2026, to assume the role of Managing Director, a position requiring shareholder approval at the 41st Annual General Meeting, beginning September 1, 2026. Gopal Sridharan is also stepping down as Whole-Time Director on September 30, 2026, to pursue other professional interests. Anandakumar will serve as an Additional Director starting September 1, 2026. The Audit and Stakeholders Relationship Committees have been reconstituted, with Ratnesh Kumar Agrawal serving as chairman for both, and including Muthusamy Ganeshkumar and Anandakumar as members.

Financial services company executives Angalappan Anandakumar and Gopal Sridharan are undergoing significant changes in roles, the company announced. Anandakumar will resign as Chief Financial Officer on August 31, 2026, and as Whole-Time Director on September 30, 2026, to pursue a new role as Managing Director, effective September 1, 2026, pending shareholder approval at the 41st Annual General Meeting. He will also serve as an Additional Director starting September 1, 2026. Gopal Sridharan is resigning to pursue other professional interests. Following these changes, Ratnesh Kumar Agrawal will chair both the Audit and Stakeholders Relationship Committees, with Muthusamy Ganeshkumar and Anandakumar also serving as members.

Angalappan Anandakumar is set to transition from his role as Chief Financial Officer to Managing Director, effective September 1, 2026, pending shareholder approval at the company’s 41st Annual General Meeting. Anandakumar will also serve as an Additional Director starting September 1, 2026. Simultaneously, Gopal Sridharan is resigning as Whole-Time Director, effective September 30, 2026, to pursue other professional interests. The Audit and Stakeholders Relationship Committees have been reconstituted, with Ratnesh Kumar Agrawal serving as Chairman for both, and including Muthusamy Ganeshkumar and Anandakumar as members. Anandakumar’s resignation as CFO is due to his new Managing Director appointment, and both departing directors expressed gratitude in their resignation letters.

Real Touch Finance Limited informed the BSE that Angalappan Anadakumar has resigned from the post of Chief Financial Officer with effect from August 31, 2026, due to his proposed appointment as a Managing Director of the company, subject to approvals.