RTS POWER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of Board of Directors of the company is scheduled to be held on Wednesday, 12th day of February, 2025 at its registered office of the Company. \r\n\r\nIn this Meeting, the Directors may consider the following Agenda: \r\n To take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended on 31st December, 2024 after the said Results having been approved by the Audit Committee of the Board of Directors of the Company.\r\n Any other matter that the Directors may deem fit.\r\n