RTS POWER CORPORATION LTD.

RTS Power Corporation Ltd.'s Board of Directors approved the Audited Standalone and Consolidated Financial Statements and Results for the quarter and financial year ended March 31, 2026. These results were first reviewed by the Audit Committee. The Board decided to retain the entire profit in reserves to fund the company's expansion and future growth, and therefore, did not recommend any dividend for the financial year ended March 31, 2026, despite the company making a profit. The filing also includes the unmodified audit report from the Statutory Auditors, M/s Jain Shrimal & Co.

RTS Power Corporation Ltd has scheduled a Board of Directors meeting on May 28, 2026, to approve the audited standalone and consolidated financial statements and results for the quarter and financial year ended March 31, 2026. The meeting will also address any other business deemed necessary by the directors.

RTS Power Corporation Ltd has announced the reconstitution of several committees of the Board. The Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, and Corporate Social Responsibility Committee have been reconstituted with new members, effective from 13.02.2026. The new committee members include Mr. Arun Lodha, Mr. Devesh Kumar Agarwal, Mr. Rajendra Bhutoria, and Mr. Abhay Bhutoria.

RTS Power Corporation Ltd has announced its unaudited standalone and consolidated results for the quarter ended on December 30, 2025. The results were reviewed by the Audit Committee of the Board of Directors and taken on record by the Board of Directors in their meeting held on February 13, 2026. The company also announced the reconstitution of the Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, and Corporate Social Responsibility Committee of the Board of Directors, effective from February 13, 2026.

RTS Power Corporation Ltd has informed the BSE that a meeting of the Board of Directors is scheduled on 13/02/2026. The agenda includes taking on record the unaudited standalone financial results of the company for the quarter and nine months ended on 31st December 2025. The board will also consider the reconstitution of various committees due to the demise of Mr. Jagabandhu Biswas, Independent Director and Chairman. Any other matter deemed fit by the directors may also be considered.

RTS Power Corporation Ltd has announced its unaudited standalone and consolidated results for the quarter and half year ended on September 30, 2025. The results were reviewed by the Audit Committee of the Board of Directors and taken on record by the Board of Directors in their meeting held on November 14, 2025. The company's statutory auditors, M/s Jain Shrimal & Co. Chartered Accountants, have issued a limited review report. The results will be available on the company's website and the BSE website following transmission to BSE.

RTS Power Corporation Ltd. announced the unaudited standalone and consolidated results for the quarter and half year ended on September 30, 2025. The results were reviewed by the Audit Committee of the Board of Directors and taken on record by the Board of Directors in their meeting held on the same day. The results will be available on the company's website and BSE website following transmission to BSE. An extract of the results will be published in English in the Business Standard in its Kolkata Edition and in Bengali in Arthik Lipi, Kolkata.

RTS Power Corporation Ltd has announced a meeting of its Board of Directors on November 14, 2025. The agenda includes the consideration of taking on record the unaudited standalone and consolidated financial results of the company for the quarter and half year ended on September 30, 2025, after the said results have been approved by the Audit Committee of the Board of Directors. The board may also discuss any other matter they deem fit.

RTS Power Corporation Ltd has announced the closure of its trading window for dealing in the securities of the company. This closure is in accordance with the company's Code of Conduct for Prohibition of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The closure is for the purpose of declaration of unaudited Financial Results of the Company for the Quarter and Six months ended on 30‘ September, 2025. The trading window will be closed for all the Directors, Officers and Designated Employees of the Company from 45t October, 2025 till 48 hours after the announcement of the Results of the Company to the Stock Exchange (both days inclusive). The date of the Board Meeting will be intimated to the Exchange separately.

RTS Power Corporation Ltd has announced the voting results of its 77TH Annual General Meeting (AGM) held on 23rd September 2025. The meeting was conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The resolutions were passed by a majority with 99.9979% approval for ordinary resolutions. The voting process was conducted in a fair and transparent manner by the appointed scrutinizer, Manoj Prasad Shaw.