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RTS Power Corpor - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On May 29, 2025\r\n\r\n

Share Source By

Dion Global

29 May 2025

Further to our letter dated 21st May, 2025 on the above subject, we would like to appraise you that the Board of Directors of the Company has approved in its Meeting the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2025 and Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2025 all of which have been reviewed by the Audit Committee of the Board of Directors of the Company in its Meeting held this morning for submission to Stock Exchange.\r\n\r\n