RTS Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To approve the Standalone ....

HUTORIA ROTHERS RTS POWER CORPORATION LTD. 10t August, 2026 RTS/BSE/26-27 BSE Limited Floor 25, P.J.Towers Dalal Street, Mumbai - 400001 Sub: Intimation of Board Meeting to be held on 14% August, 2026 Dear Sir, P Ru egr us lu aa tn it ,R e 20g 1u 5l ,a t wi eo n lo df lt ih ke S toE B iI f( oL ri ms t yi ong O tb hl ai g aa t mi eo en ia nn gd oD fi Bs oc alo rs du or fe DR ie rq eu ci tor re sm e on f t ts h) e company is scheduled to be held on Friday, 14* day of August, 2026 at its registered office of the Company. In this Meeting, the Directors may consider the following Agenda: 1. T Co mA pp ap nr yo v ae ont gh e iS tt ha n td ha l Lo in me ta en dd eC vo in eso wl Ri ed pa ot re td bU yn a thu ed i At ue dd toF ri sna fn oc ri a tl R qe us au rl tt es o ef dt eh de 30% June, 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To Approve the Report of Board of Directors for the FY 2025-26, along with all its Annexures. 3. To fix the day, date, time and mode of the 78 Annual General Meeting (“AGM”) for the FY 2025-26 and approve the draft Notice thereof 4. To appoint a Scrutinizer for the e-voting process for the purpose of the 78" AGM. 5. To Fix the Book Closure and e-voting schedule for the ensuing AGM of the Company. 6. Any other matter that the Directors may deem fit. You are requested to take the same on your record. Thanking you, Foi RTS POWER CORPORATION LTD. Cgmpany Secretary & Complia Membership no.: ACS - 5447 Q Registered office : Bhutoria House, 2nd Floor, () +919831039925 @ headoffix@rspouescon )3) GGSSTT No: No: 19AABCR2618B1ZR 56, Netaji Subhas Road, Kolkata-700001 Works : Jala Dhulagori, Sankrail, Begri Road, kolkata@rtspower.com Howrah - 711302 @ www.rtspower.com 0 CIN: L17232WB1947PLC016105