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RTS Power Corporation Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th August 2023

12:05 PM, 7th Aug 2023

RTS POWER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve To take on record the Unaudited Standalone Financial Results of the Company for the Quarter and three months ended on 30th June 2023 after the said Results having been approved by the Audit Committee of the Board of Directors of the Company. Any other matter that the Directors may deem fit.

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