1. The Board fixed the date of next AGM to be held on Monday, 21st September, 2026 at 12:15 P.M. 2. The Board has approved the Statement of Unaudited Standalone and Consolidated Results ....

HUTORIA ROTHERS RTS POWER CORPORATION LTD. RTSPCL/BSE/26-27 14 August, 2026 BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai - 400001 Dear Sir, Sub: Outcome of the Board Meeting of the Company held on August 14, 2026 Further to our letter dated August 10, 2026 on the above subject, we wish to inform you that the Board of Directors of the Company (the Board) in its Meeting held today, have decided the following: 1. The date of next Annual General Meeting (AGM) has been fixed on Monday, September 21,2026 at 12:15 P.M. 2. The Company will conduct the Meeting through Video Conferencing (VC) /Other Audio Visual Means (OAVM) pursuant to the General Circular Pursuant to the General Circular Nos. 14/2020 dated 8 April 2020, 17/2020 dated 13 April 2020 and 20/2020 dated 5 May 2020 issued by the Ministry of Corporate Affairs ("MCA"), read with General Circular Nos. 02/2022 dated 5 May 2022, 10/2022 dated 28 December 2022, 09/2023 dated 25 September 2023, 09/2024 dated 19 September 2024 and 03/2025 dated 22 September 2025, and Securities and Exchange Board of India ("SEBI') Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12 May 2020 and other applicable circulars issued by SEBI from time to time, the Annual General Meeting ("AGM") is being convened through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") without the physical presence of the Members at a common venue. In compliance with above the MCA Circulars, the provisions of the Companies Act, 2013 ("Act"), and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), by using CDSL e-voting Platform. 3. The deemed venue of the AGM will be at 9, Chapel Road, Hastings, Kolkata - 700022. 4. The Company's Register of Members and Share Transfer Books will be closed for the purpose of holding the above-said AGM from Register of Members of the Company be closed from Tuesday, 15% September 2026 to Monday, 21st September 2026 (both days inclusive). Registered office : Bhutoria House, 2nd Floor, o +91 9831039925 (3 GST No: 19AABCR2618B1ZR 56, Netaji Subhas Road, Kolkata-700001 @ headoffice@rtspower.com Works : Jala Dhulagori, Sankrail, Begri Road, kolkata@rtspower.com @ civ: L17239WB1947PLCO16105 Howrah - 711302 @) wwwrtspower.com 5. The Cut-off Date for the purpose of remote e-voting has been fixed on Monday, September 14, 2026. 6. Appointment of Mr. Manoj Prasad Shaw, Proprietor (FCS-5517) of M/s Manoj Shaw & Co., Company Secretaries (C.P No: 4194), having Peer Review Certificate No. 7849/2026, the Secretarial Auditors of the Company as Scrutinizer for conducting the entire voting process through electronic voting system (“remote e-voting”) during the AGM, in a fair and transparent manner. Further, the Notice convening the 78t Annual General Meeting, along with the Annual Report will be submitted to the Stock Exchanges in due course. As informed earlier, that the Board in its Meeting held on May 28, 2026, while approving audited Financial Results, has not recommended payment of any Dividend for the Financial Year 2025-2026 and decided to retain the same in Retained Earnings for expansion and further growth of the Company. The Meeting commenced at 11.00 A.M and ended at 01.30 P.M. Thanking you, Yours faithfully For RTS POWER CORPORATION LIMITED Sandip Gupta Company Secretary & Compliance Officer ACS 5447 Enclosure: As said above HUTORIA ROTHERS RTS POWER CORPORATION LTD. RTSPCL/BSE/26-27 14t August, 2026 BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai - 400001 Dear Sir, Sub: Outcome of the Board Meeting of the Company held on August 14, 2026 Further to our letter dated August 10, 2026 on the above subject, we would like to apprise you that the Board of Directors of the Company (the Board) in its Meeting held today, have approved the following: 1. Statement of Unaudited Standalone and consolidated Results for the Quarter and three months ended on June 30, 2026 and Limited Review Report for the said period Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. August 14, 2026, has, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results, along with the Limited review report by the Statutory Auditors for the first quarter ended June 30, 2026. We further confirm that the Limited Review Report issued by the Statutory Auditors on the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2026 is with unmodified opinion. The Unaudited Standalone and Consolidated Financial Results, a longwith Limited Review Report, as aforesaid are enclosed herewith in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said results are also being uploaded on the website of the Company viz., www.rtspower.com. We request you to disseminate the above information on your website. An extract of the above said Results in the format prescribed under the Listing Regulations are being published, in due course of time, in English in the Business Standard in its Kolkata Edition and in Bengali in Arthik Lipi, Kolkata. The Certified True Copies of the clippings of the above said Newspapers will be sent to you after the above said publications. Registered office : Bhutoria House, 2nd Floor, 0 +91 9831039925 @ GST No: 19AABCR2(::»18BIZR 56, Netaji Subhas Road, Kolkata-700001 Ifi headoffice@rtspower.com Weorks : Jala Dhulagori, Sankrail, Begri Road, @) wkowlnkeartsap@rotwseprocwoemr. com @ c1v: L17232wB1947PLCO16105 The Meeting of the Board of Directors commenced at 11.00 A.M. and concluded at 01.30 P.M. Thanking you, Yours Faithfully For RTS POWER CORPORATION LIMITED Company Secretary & Compliance Officer ACS 5447 Enclosure: As said above Bity RTS POWER CORPORATION LTD. Corporate Office : C-174, Road No. 9 (J), V.K.I. Area, Jaipur-302 013 (Raj.) E-mail : jaipurrts@rtspower.com, jaipurrts@gmail.com, website : www.rtspower.com CIN : L17232WB1947PLC016105, Phone : 9549535121 Managing Director’s and Chief Financial Officer’s Certificate on Corporate Governance The Board of Directors RTS Power Corporation Limited 56, Netaji Subhas Road 2nd Floor Kolkata-700001 COMPLIANCE CERTIFICATE We hereby certify that - a) We have reviewed Financial Statements of RTS Power Corporation Limited for the Quarter and Three Months ended on 30 June, 2026 and these Statements together to the best of our knowledge and belief: I) do not contain any materially untrue statement or omit any material fact or contain statements that might be misleading; ) present a true and fair view of the Company’s affairs and are in compliance with existing accounting standards, applicable laws and regulations. b) There s, to the best of our knowledge and belief, no transaction entered into by the Company during the year, which are fraudulent, illegal or violative of the Company’s Code of Conduct. ccept responsibility for establishing and maintaining internal controls for ial reporting and have evaluated the effectiveness of the internal control s of the Company pertaining to financial reporting and we have d to the Auditors and the Audit Committee, deficiencies, in the design ation of such internal controls, if any of which we are aware, and the e have taken or propose to take to rectify these deficiencies. Works: Regd. Office: 56, Netaji Subash Road, 2nd Floor ©E-346, Road No. 16, V.K.I. Area, Jaipur-302 013 (Raj) ~ #14KM , Mile Stone, Artani, Agra-282( Bhutoria House, Kolkata -700001 C-174, Road No. 9 (J), V.K.I Area, Jaipur-302 013 (Raj.) eWind Mills, Dhule (Maharastra), eDhulagori, sankrail, Howrah(W.B.) Pin-711302 Barmer (Rajasthan) d) We have indicated to the Auditors and the Audit Committee: 1) that there is no significant change [Showing first 8,000 characters — download PDF for full document]