RTS Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve 1. To take on record the Unaudited Standalone Financial Results of the Company for the Quarter and nine months ended on 31st December, 2025 after the said Results having been approved by the Audit Committee of the Board of Directors of the Company.\r\n\r\n2. Reconstitution of Various Committees of the Board due to the demise of Mr. Jagabandhu Biswas, Independent Director and Chairman.\r\n\r\n3. Any other matter that the Directors may deem fit.\r\n