Newspaper Advertisement - Notice of the 78th Annual General Meeting and E- Voting information published by the Company in English Daily - "Business Standard" and regional Newspaper (Bengali) ....

HUTORIA ROTHERS RTS POWER CORPORATION LTD. Date: 28.08.2026 RTSPCL/BSE/26-27 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai - 400001 Dear Sir, Ref: Scrip Code: - 531215 Sub: Newspaper Advertisement — Notice of 78 Annual General Meeting and E-voting Information We enclose herewith the copies of the newspaper advertisements published by the Company regarding Notice of 78 Annual General Meeting and E-voting information. The advertisements appeared in English daily - “Business Standard” and Regional Newspaper (Bengali) - “Arthik Lipi” of Kolkata Edition. This newspaper publications will also be made available on the Company’s website. This is for your information and records. Thanking you, Yours sincerely, For RTS Power Co«rporation Limited Sandip Gupta Company Secretary & Compliance officer Membership no.: A5447 Encl. As said above Q Registered office : Bhutoria House, 2nd Floor, 0 +91 9831039925 @ GST No: 19AABCR2618BI1ZR 56, Netaji Subhas Road, Kolkata-700001 headoffice@rtspower.com eWorks : J ala Dhuol0a gori, Sankrail, Begri Road, I@)fi kolkawtwam@rrsptoswpeorwceorm. com @ cx: Li72sawB1947PLCOI6105 Business Standard koLkatA | WEDNESDAY, 26 AUGUST 2026 DAULAT RAM ENGINEERING SERVICES LIMITED NPR Finance Limited Zonal Office Kolkata Centrak RTS POWER CORPORATION LIMITED (Formerly known as Daulat Ram Engingering Services Private Liited) 6th Floor,Unit No.611, Adventz Infirity@5, Street No.18, BN-Block, Indian Bank Office Building, 2nd & 31 CIN:L17232WB1947PLC016105 CIN: U74210MP1997PLCO11601 Sector-, Bidhannagar, Kolkata-700 091 mafi& |IIdM" Ba" ] Floor, 14 India Exchange Place, 700 Registered Office : 56 Netaji Subhas Road, 2nd Fioor, Kolkata-700001 Registered Office: Khasra No. 10/2 N.H. 12, Village Simrai, Raisen, Mandideep, CIN-L65921WB1989PLCO47091, E-MAIL- npri @nprfinance.com £) ALLAHABAD E-mail ; zokolkatacentral@indianbabnakn.ikn Phone : + 91 9831039925 Madhya Pradesh, India, 464993 PHONE NO. - 033 4849 6490 Webste: www.nprfinance.com E Mailld: headoffice @rtspower.com, Website: www.tspower.com Website: https:/daulatram.com) | Email: ifeinmotion@daulatram.com INFORMATION REGARDING THE 37TH ANNUAL GENERAL MEETING (AGM) NOTICE INVITING TENDERS FOR LEASING OF OFFICE PREMISES NOTICE NOTICE OF THE 2ND EXTRA-ORDIN Indian Bank, a Public Sector Bank invites tenders under 2 bid system Notice is hereby given that the 78th (Seventy-Eighth) Annual General GENERAL MEETING AND E-VO NFO M T Sh epe t e3 m7 b" e rA ,G 2M 0 2o 6f , t ah te 1C 1o .3m 0p aa .n my ., wi Il Sl T ,b e t hrhe ol ud g h o Vn i dT eh ou r Cs od na fy, e ret nhe c i2 n4 g" (d "a Vy C "o )f / l(T ee ac sh en i bc aa sl i s& (F Ri en aa dn ici la yl bB uii ld t) /f r Po rm e mo iw sn ee sr s U o nf d o ef rf ic ce o np sr te rm uci ts ie os n )w il inl in Mg e tt ro oo pf of le ir t o an n hM ee le dt i on ng M( oA nG dM ay) , o f S t eh pe t eM me bm eb re r 21s , of 2 0R 2T 6S a tP o 1w 2e :1r 5 Co P.r Mp ,o r Ia nt di io an n SL ti am ni dt ae rd d w i Tll i mb ee NOTICE is hereby given, pursuant to Rule 20(4)(v) o the Companies (Management Other Audio-Visual Means (‘OAVM') in compliance with all applicable Area/Canal South Road measuring 1100 sq.ft. minimum carpet area ('1ST"), through Video ConferenciOntghe/r Audio Visual Means ("VC/OAVM') Sa en rd v iA cd em si n Li is mt ir ta et di on () F orR mu el re ls y, k2 n01 o4 w, n t ao s t Dh ae u lM ate m Rb aer ms Eno gf inD ea eu rl ia nt g R Sa erm v iE cn eg si n Pe re ir vi an tg e apr no dv i Ss Eio Bn Is o (Lf i t sh tie n gC o Om bp lia gn ai te ios n A sc t a, n2 d 01 Di3 s cr le oa sd uw ri et h Rt eh qe u iR ru el me es n m tsa )d e R et gh ue lr ae tu in od nse ,r p for re f se etr ta ib nl gy ui pn G thr eo iru n Bd rFl aoor n/ w Oci fft ih hc ep . a rking facility for a lease period of 15 years (in ‘ tc heo m Ap ctl "i )a n ac ne d w Ri ut lh e sal l m t ah de e a tp hp eli rc ea ub nl de e rp r ao nv di s Si eo cn us r io tf i t eh s e a nC do m Ep xa cn hi ae ns g eA c Bt o, a2 r0 d1 o3 f L 1.i m Ti ht eed 2) "( “ Et xh te r aC oo rm dp ia nn ay ry” ) G et nh eat r: a l Meeting (“EOGM") of the Members of the Company 2015 (‘Listing Regulations’), the Secretarial Standard-2(SS-2) on General 2‘T 0h 2e 6 t 1e 0n d 1e 5r t hf o Sr em ps t c ea mn b eb re 2o 0b 2t 6ai on ne d p af yro mm e nt the o ff o Rl sl .o 2wi 5n 0g (a nd od nr res es f ufr no dm a b2 l5t ebh )y A wu agu ys t o| f (I "n Ld ii sa t i( nL gi s Rt ei gn ug laO tb il oi ng sa "t )i o rn es a da n wd i thD i Gs ecl no es ru ar le CiR re cq uu li arr ,e m Ne on . ts 1) 4 /R 2e 0g 2u 0l a dt ai to en ds , 8 2 A0 pr1 i5 l for the Financial Year 2026-27 will be held on Tuesday, 15" September, 2026 at Meetais nisgsuesd by the Institute of Company Secretaries of India (ICSI) and DD / BPO favouring INDIAN BANK. Last date for submission of bids 15th 2020, 17/2020 dated 13 April 2020 and 20/2020 dated 5 May 2020 issued by 11 21 ,: 0 V0 il lA a. gM e. S i( mI rS aT i) , a Rt at ih se e nR ,e g Mi as nt de ir de ed e pOf ,f i Mc ae d o hf y t ah e P rC ao dm esp ha ,n Iy n da it a ,K 4h 6as 4r 9a 9 3N ,o . t o1 t0 r2 an N sa. cH t tf ou rt th ie mr e i n -a c lc ao ter sd ta n bc ee i nw gi th M v Car Ai ou Gs e nC ei rrc au ll ar Cs i ri cs us lu ae rd Nb oy . M 0C 3/A 2& 0 S 2E 5B I d af tr eo dm t 2im 2e ‘ asS se ip gt ne im nb ge r a n2 y0 2 r6 e. a sT oh ne s B wha an tk s or ee vs ee rr .v es the right to reject any or all offers without| t 2h 0e 2 2Mi dni as tt er dy 5o f M C ao yr p 2o 0r 2a 2t ,e 1A 0f 1ta 2i 0r 2s 2 ( d‘ aMC tA e" d) , 2 8r De ea cd ew mit bh e rGe 2n 0e 2r 2a ,l 0C 9i /r 2cu 0l 2a 3r dN ao ts. e d 0 22 5/ the business set outn the Notice convening the EOGM. September, 2025, read together with other Circulars issued by MCA & SEBI Date : 25.08.2026 InD de ip au nt By a G ne kn ,e Zr oa nl a M la On fa fig ce er , S Se ep pt te em mb be er r 22 00 22 53 ,, a0 n9 d/ 2 C0 i2 r4 c d ua lt ae Nd ro .1 S9 E BS Ve Hp Ot /e Cm Fb De /r C 2 M0 D2 14 / Ca In Rd / 0 P3 // 22 00 22 05 / d 7a 9t de ad t 2 e2 d 2. The Notice oft he EOGM, together with the Proxy Form and Attendance Slip, has fromttio tmimee. Premises Dept. Zo Kolkata central 12th May, 2020 and Circular No. SEBO/HO/CFD/CMD2/CIR/P/2021/11 dated been sent to ll Members at theirregistered e-mail ddresseansd s also available on Itis furtherinformtheadt: 15th January, 2021 issued by Securities and Exchange Board of India ('SEBI'), Details can be obtained from our Website : www.indianbank.in the website of the Company at https:l/daulatram.com/. Dispatched to shareholders 1. Notice of the AGM along with the Annual Report 2025-2026, is being sent to transact the Ordinary and Special Business (es) as detailed in the Notice 0n24/08/2026 only through electronic mode to those Members whose email address is sent to the Members at their registered email IDs with the Depository Participant(s) and / or RTA together with Audited Financial Statements Members are requested to note that a Corrigendum dated 24th August, 2026 has registered with the Company or the Depository Participant(s)(DPs) or including Consolidated Financial Statements of the Company for the financial been issued to the Notice of the 2nd EOGM, withdrawing Item No. 8 and Registrar and Share Transfer Agent (RTA) . The same shall also be year ended 31st March, 2026. consequentially renumbering the remaining items; the Carrigendum shall form an available on: (i) the website of the Company (www.nprfinance.com); (il STEELMAN TELECOM LIMITED Pursuant to the provisions of Section 108 of the Companies Act, 2013 read integral paorf tthe Noticex. the website of Mis Central Depository Services (India) Limited (CDSL) (Formerly known s Steeiman Telecom Privete Linited) with Rule 20 ofthe Companies (Management and Administration) Rules, 2014 3. (a) Statement: The business set out in the Notice of the EOGM to be transacted (www.evotingindia.com), which s providing the e-voting platform; and (ii) Regd, Offe: Mani Casadona, Fiat No 151, Floor No-1 [Showing first 8,000 characters — download PDF for full document]