Board Meeting Announcement for RTS Power Corporation Ltd - May 29, 2025

RTS Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of Board of Directors of the company is scheduled to be held on Thursday 29th day of May 2025 at its registered office of the Company. In this Meeting the Directors may consider the following Agenda: 1. Approve the Audited Standalone and Consolidated Financial Statements of the Company for the quarter and Financial Year ended on 31st March 2025 2. Approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended on 31st March 2025 for submission to Stock Exchange in the prescribed format. - after the abovesaid Statements /Results are approved by the Audit Committee of the Board of Directors of the Company 3. Any other matter that the Directors may deem fit.