RTS Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of Board of Directors of the company is scheduled to be held on Saturday, 14th day of November, 2026 at the registered office of the Company. ....

HUTORIA ROTHERS RTS POWER CORPORATION LTD. RTS/BSE/26-27 27th September, 2026 BSE Limited Floor 25, P.J.Towers Dalal Street, Mumbai - 400001 Sub: Intimation of Board Meeting to be held on 14t November, 2026 Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of Board of Directors of the company is scheduled to be held on Saturday, 14t day of November, 2026 at the registered office of the Company. In this Meeting, the Directors may consider the following Agenda: 1. To Approve the Standalone and Consolidated Unaudited Financial Results of the Company along with the Limited Review Report by the Auditors for the quarter and half year ended 30t September, 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other matter that the Directors may deem fit. You are requested to take the same on your record. Thanking you, For RTS POWER ORI’ORATIQN,'LT]?. Sartdip Gupta Company Secretary & Compliance Officer Membership no.: ACS - 5447 Registered office : Bhutoria House, 2nd Floor, 0 +91 9831039925 (; GST No: 19AABCR2618B1ZR 56, Netaji Subhas Road, Kolkata-700001 @ headoffice@rtspower.com Works : Jala Dhulagori, Sankrail, Begri Road, kolkata@rtspower.com @ oy Li7232wB1947PLCO16105 Howrah - 711302 ‘www.rtspower.com