Outcome of the Board Meeting of the Company held on 14th August, 2026 for the approval of Statement of Unaudited Standalone and Consolidated Results for the Quarter and three months ended ....

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 : Ja la Dhulagori, Sankrail, Begri Road, @) wkowlnkeartsa@protwseprocweorm. 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 in the internal controls over financial reporting during the year covered by this report; I that there is no significant change in the accounting policies during the year, e) To the best of our knowledge and belief, there are no instances of significant fraud involving either the Management or employees having a significant role in the Company’s internal control systems over financial reporting. (MUKESH JAIN) (ABHAY BHUTORIA) Chief Financial Officer Managing Director G 66 Harsh Path DIN 00013712 Shyam Nagar, Jaipur D 253/1 Devi Marg, Bani Park, Rajasthan-302019 Jaipur, Rajasthan-302016 Place: Jaipur Date: 14.08.2026 CA Jain Shrimal & Co. Chartered Accountants 62, Gangwal Park, M. D. Road, Jaipur-302004 T-0141-2613966, E- legal@ jainshrimal.com,W-www.jainshrimal.com Independent Auditor’s Review Report The Board of Directors RTS Power Corporation Limited 1 We have reviewed the accompanying statement of consolidated unaudited financial results of M/S RTS POWER CORPORATION LIMITED (“the Parent Company”) and its subsidiary company (the Parent Company and its subsidiary company together referred to as “the Group”) for the quarter and three month ended June 30, 2026 (“the Statement”), being submitted by the Parent company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Listing Regulations 2015”), which has been initialled by us for identification purpose. This Statement, which is the responsibility of the Parent Company’s Management and approved by the Parent Company’s Board Directors has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS- 34”) notified under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations 2015, to the extent applicable. The Statement includes the results of the following entities: a. Reengus Wires Private Limited (Wholly owned Subsidiary Company) Anshul oG X Date: 2026.08.14 Chittora 1247:08+0530' Based on our review conducted and procedures performed as stated in paragraph 3 [Showing first 8,000 characters — download PDF for full document]