Real Touch Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31, 2024. Further, in continuation to our earlier intimation dated December 27, 2024, in compliance of the provisions of Code of Conduct for prevention of Insider Trading in the securities of the Company read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, "Trading Window" for dealing in the securities of the company shall remain closed for all Designated Persons as defined in the Code and will be opened 48 hours after the declaration of Unaudited Standalone Financial Results for the Third quarter and Nine months ended December 31, 2024. Dealing (purchase or sale) in the Company''s shares by the designated/connected persons of the Company, including their relatives during the window closure period is prohibited. You are requested to take the above information on record.