RTS Power Corporation has notified the stock exchange of an upcoming Board of Directors meeting scheduled for May 28, 2026, at its registered office in Kolkata. The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and was communicated via a formal letter dated May 8, 2026.

Board Meeting Agenda

The Board of Directors is set to deliberate on key financial matters pertaining to the quarter and financial year ended March 31, 2026. The following items are listed on the agenda for consideration:

Regulatory Compliance

The intimation has been made in accordance with SEBI's listing regulations, ensuring timely disclosure to market participants. The financial results, once approved by the Audit Committee and the Board, will be submitted to the stock exchange in the prescribed format. The communication was signed by Sandip Gupta, Company Secretary and Compliance Officer (ACS 5447), on behalf of RTS Power Corporation.

Company Details

Key details of the company as provided in the regulatory filing are as follows:

The scheduled board meeting marks a significant regulatory milestone for RTS Power Corporation as it prepares to disclose its audited financial performance for the quarter and full financial year ended March 31, 2026.

RTS Power Corporation Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI's depositories framework. The submission, dated April 7, 2026, pertains to the quarter and year ended March 31, 2026.

Regulatory Compliance Filing

The company submitted its Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited. Company Secretary Sandip Gupta (ACS 5447) signed the compliance document, which was accompanied by the requisite certificate from the company's registrar.

Registrar Confirmation

Niche Technologies Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate on April 6, 2026. The ISO 9001:2015 certified company, with CIN U74140WB1994PTC062636, operates from Kolkata and manages RTS Power's share transfer operations.

Manager EDP Ashok Sen signed the certificate on behalf of Niche Technologies, confirming compliance with dematerialisation requirements during the specified quarter.

Dematerialisation Process Validation

The certificate validates several critical aspects of the dematerialisation process:

• Securities received from depository participants were properly confirmed to depositories
• All dematerialisation requests were appropriately accepted or rejected
• Listed securities maintain their listing status on relevant stock exchanges
• Physical security certificates underwent proper mutilation and cancellation procedures
• Depository names were correctly substituted in the company's register of members

Corporate Structure

This quarterly compliance filing demonstrates RTS Power Corporation's adherence to SEBI's regulatory framework governing depositories and participants, ensuring transparent and compliant handling of shareholder securities during the dematerialisation process.