Real Growth Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on, Thursday, 12th February, 2026 inter alia, to consider and approve the un-audited Financial Results prepared as per IND-AS for the quarter and nine months ended December 31, 2025 amongst other items mentioned in the agenda.\r\n\r\nIn continuation of our letter dated 27th December, 2025 and, pursuant to the Company's revised 'Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in the equity shares of the Company has already been closed from 01st January, 2026 till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on 12th February, 2026.