RTS Power Corporation Ltd — Important, 13-02-2026: Company Update

RTS Power Corporation's Board has reconstituted its key committees to enhance corporate governance and operational oversight. The committees include the Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, and Corporate Social Responsibility Committee. This restructuring is vital for strengthening accountability in financial reporting, executive compensation, shareholder engagement, and social responsibility initiatives. Such changes are designed to optimize the company's governance structure, ensuring better strategic direction and transparency for all stakeholders.