RTS POWER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve We refer to our letter dated May 21, 2024 intimating your good office about the Meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Wednesday, May 29, 2024 inter-alia to consider and approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024. We now wish to inform you that the Board Meeting held on Wednesday, May 29, 2024 stands adjourned as the financial results were not approved by the Audit Committee and the Meeting of Audit Committee is adjourned till Thursday i.e. May 30, 2024. Therefore, the Board Meeting is also adjourned till on Thursday, May 30, 2024, which will be at the Registered Office of the Company at 4:00 P.M. inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial year ended March 31, 2024.

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RTS Power Corporation Ltd.

21 May 2024

207.20

-1.24%

Board Meeting

RTS POWER CORPORATION LTD. - 531215 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

RTS POWER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve The Directors may consider the following Agenda: 1. Approve the audited standalone and consolidated financial statements of the Company for the Financial Year ended on 31st March, 2024 2. Approve the audited standalone and consolidated financial results of the Company for the Financial Year ended on 31st March, 2024 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.

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