RTS Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the following Agenda:\r\n1) To take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended on 30th September, 2025 after the said Results having been approved by the Audit Committee of the Board of Directors of the Company.\r\n\r\n2) Any other matter that the Directors may deem fit.