Pursuant to Regulation 34(1) of SEBI (LODR) Reg, 2015, we are submitting herewith the Annual Report of the Company for the FY 2025-26 along with the Notice of 78th Annual General Meeting ....

HUTORIA ROTHERS RTS POWER CORPORATION LTD. RTSPCL/BSE/26-27 Date: 26.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai - 400001 Dear Sir, Ref: Scrip Code: - 531215 Sub: Compliance under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Submission of Annual Report along with Notice of Annual General Meeting for the Financial Year 2025-26. Pursuant to Regulations 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulat-ions, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice of 78t Annual General Meeting scheduled to be held on Monday, September 21, 2026 at 12:15 P.M. (IST). The Company will conduct Meeting through Video Conferencing (VC) and ‘Other Audio Visual Means (OAVM) pursuant to the 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 from time to time by the Securities and Exchange Board of India (“SEBI Circular”), by using CDSL e-voting Platform. Kindly note that the Notice and Annual Report will also be available on the Company's Website www.rtspower.com. Thanking You Yours Faithfully For RTS Power Corporation Limited upta Company Secretary & Compliance officer Encl. As said above Registered office : Bhutoria House, 2nd Floor, 0 +91 9831039925 @ GST No: 19AABCR2618BI1ZR 56, Netaji Subhas Road, Kolkata-700001 lfi headoffice@rtspower.com . Works : Jala Dhulagori, Sankrail, Begri Road, kolkata@rtspower.com IN: L17232WB1947PLC016105 Howrah - 711302 @ WWW.Itspower.com 0 G 232 RTS POWER CORPORATION LIMITED RTS POWER CORPORATION LIMITED Registered Office: 56 Netaji Subhas Road, 2nd Floor, Kolkata-700001 Phone: +91 9831039925; E Mail Id: headoffice@rtspower.com CIN: L17232WB1947PLC016105 Website: www.rtspower.com (ANNEXURE TO THE NOTICE FOR THE 78TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, SEPTEMBER 21, 2026) Serial No Name & Registered Address of Sole/ First named Member Joint Holders Name (If any) Folio No. / DP ID & Client ID No. of Equity Shares Held Dear Shareholder, Subject: Process and manner for availing of E-voting facility 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”), we are pleased to inform you that the 78th Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Monday, September 21, 2026 at 12:15 P.M Indian Standard Time (“IST”), through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) to transact the business as set out in the Notice convening the Meeting (“the Notice”). Members can attend and participate in the AGM through the VC/OAVM facility only. The Notice of the AGM of the Company inter alia indicating the process and manner of e-Voting process along with the Annual Report can be downloaded from the link https://www.evotingindia.com and at the Company’s Website https://www.rtspower.com. The Electronic Voting Particulars are set out below: EVSN User ID PAN / Sequence No. (Electronic Voting Sequence Number) 260817024 The E-voting facility will be available during the following voting period: Remote e-Voting Starts On Remote e-Voting Ends On Friday, September 18, 2026 Sunday, September 20, 2026 from 9:00 A.M. (IST) till 5:00 P.M. (IST) Please read the instructions mentioned in the Notice of AGM before exercising your vote. By Order of the Board For RTS POWER CORPORATION LIMITED Place: Kolkata SANDIP GUPTA Date: 14.08.2026 COMPANY SECRETARY & COMPLIANCE OFFICER Enclosures: AGM Notice/ Annual Report ACS 5447 Notice 2025-26 1 RTS POWER CORPORATION LIMITED RTS POWER CORPORATION LIMITED Registered Office: 56 Netaji Subhas Road, 2nd Floor, Kolkata-700001 Phone: +91 9831039925; E Mail Id: headoffice@rtspower.com CIN: L17232WB1947PLC016105 Website: www.rtspower.com *************************************************************** NOTICE OF THE 78TH ANNUAL GENERAL MEETING Notice is hereby given that the Seventy-Eighth Annual General Meeting (AGM) of the Members of RTS Power Corporation Limited will be held on Monday, September 21, 2026 at 12:15 P.M, Indian Standard Time (“IST”), through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) facility to transact the following business: ORDINARY BUSINESS Item No. 1 – Adoption of Audited Standalone Financial Statements To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. To consider and, if thought fit, to pass, with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 and Rules thereunder, the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, comprising the Balance Sheet as on March 31, 2026, the Statement of Profit and Loss, and the Statement of Cash Flows together with the Annexures / Schedules / Notes thereon and the Reports of Directors and Auditors thereon, as circulated to the Members, be and are hereby approved and adopted.” Item No. 2 – Adoption of Audited Consolidated Financial Statements To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon. “RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 and Rules thereunder, the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, comprising the Balance Sheet as on March 31, 2026, the Statement of Profit and Loss, and the Statement of Cash Flows together with the Annexures / Schedules / Notes thereon and the Reports of Directors and Auditors thereon, as circulated to the Members, be and are hereby approved and adopted.” Item No. 3 – Re-appointment of a Director To appoint a Director in place of Mr. Abhay Bhutoria (DIN - 00013712), Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, has offered herself for re- appointment as Managing Director. To consider and, if thought fit, to pass, with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, read with rules made thereunder, Mr. Abhay Bhutoria (DIN - 00013712), Director of the Company who retires by rotation at this meeting and being eligible offers himself for re-appointment, be and is hereby re-appointed as Director of the Company, in the same capacity and at the same terms and conditions, liable to retirement by rotation.” SPECIAL BUSINESS Item No. 4 – Ratification of Remuneration of Cost Auditors To ratify [Showing first 8,000 characters — download PDF for full document]