REAL GROWTH CORPORATION LIMITED
Key Event Details
Mr. Sagar Agarwal (DIN: 10746605) tendered his resignation as Independent Director of the Company via letter dated August 26, 2026. The resignation became effective at the close of business hours on August 27, 2026. The stated reason for resignation is personal reasons.
Committee Positions Impact
As a result of his resignation, Mr. Agarwal ceased to hold the following positions:
- Chairman of the Nomination Remuneration Committee
- Chairman of the Stakeholders Relationship Committee
- Member of the Audit Committee
Additional Information from Annexure I
- Confirmation of Reasons: Mr. Agarwal has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter (personal reasons).
- Other Directorships: As of the date of resignation, Mr. Agarwal holds no directorships in any other listed entities.
Resignation Letter Contents (Annexure II)
The resignation letter, dated August 26, 2026, addressed to the Board of Directors, formally tenders resignation from the office of Independent Director effective August 27, 2026. It requests the Board to relieve him from all duties, responsibilities, and obligations. The letter also requests the company to file necessary e-forms and statutory filings with the Registrar of Companies and other regulatory authorities to give effect to the resignation in accordance with the Companies Act, 2013.
Company Representative
The disclosure was signed and submitted by Kunal Jain, Company Secretary & Compliance Officer of Real Growth Corporation Limited, on August 28, 2026.