This is to inform that that in terms of Comp[any''s code of conduct for Prohibition of Insider Trading the Trading Windoe for dealing in the securities of the Company will be closed for ....

HUTORIA ROTHERS RTS POWER CORPORATION LTD. Dated: 23.06.2026 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Dear Sir, Sub: Intimation of Closure of Trading Window This is to inform you that as per the Company’s Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of unaudited Financial Results of the Company for the Quarter ended on 30" June, 2026 for all the Directors, Officers and Designated Employees of the Company from 15t July, 2026 till 48 hours after the announcement of the Results of the Company to the Stock Exchange (both days inclusive). The date of Board Meeting shall be intimated to the Exchange separately. This is for your information and record. Thanking you, ' Yours faithfully For RTS Power Corporation Limited Sandip Gupta) Company Secretary & Compliance officer Registered office : Bhutoria House, 2nd Floor, 0 +919831039925 (D GST No: 19AABCR2618BI1ZR 56, Netaji Subhas Road, Kolkata-700001 Ig headoffice@rtspower.com Works : Jala Dhulagori, Sankrail, Begri Road, kolkata@rtspower.com @ o Li7232wB1947PLCOI6105 Howrah - 711302 @ WWW.Irtspower.com