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RTS Power Corpn. - Notice Of 78Th Annual General Meeting Scheduled To Be Held On Monday, 21St September, 2026 At 12:15 P.M. (

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We wish to inform you that the compliance with respect to the Regulation 34 of SEBI (LODR) Regulations, 2015, has already been done by the Company on 28th August, 2026 where the Company has submitted the Annual Report of the Company for the FY 2025-26 along with the Notice of the 78th AGM scheduled to be held on Monday, 21st September, 2026 at 12:15 P.M. (IST) and also Intimated that the said AGM would be held through VC and Other Audio-Video Means (OAVM) by using CDSL e-Voting Platform.\r\n\r\nWe also wish to inform that we have dispatched the Annual Report for the FY 2025-26 together with the Notice of 78th AGM of the Company to the eligible shareholders of the Company on 28th August, 2026.