Registered Office: 56, Netaji Subhas Road, 2™ Floor, Bhutoria House, Kolkata-700001 (P):+91 33 2242 6025 / 98310 39925 / 98300 09827 (F) +91 33 22428732, (E} kolkata@rtspower.com

Works : Kolkata - Jala Dhulagori, Sankrail, Howrah-7 11302, (P) +91 98300 70074 (E) dhulagori@rtspower.com Jaipur- C-174, Road No.9u, V.K.. Area, Chomu Read, Jaipur-302013, (P) +91 141 2330405, (F} +91 141 2330345 Agra - Near 14 KM Mile Stone, Mathura Road, P.O. Artoni, Agra-282007, (P) +91 562 2641431, (E} risagra5@gmail.com

CIN : L17232WB1947PLC016105, Website . www. rtspower.com

® RTS Power Corporation Limited

of,

26.09.2020 To, The Manager, Listing Compliance, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001

Sub: Disclosure in terms of Requlation 29{1) of SEBI Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir/ Madam,

Enclosed is the disclosure received from Rachna Bhutoria, a promoter of the Company, in terms of Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 with respect to her acquisition of 0.045% and 0.096% of the Equity Share Capital of RTS Power Corporation Limited on 24.09.2020 and 25.09.2020 respectively from Open market.

You are requested to kindly take note of the above.

Thanking you Yours faithfully For RTS Power Cokporation Limited

Company Secretary ACB 5447

Enclosures- as said above

To Mis RTS Power Corporation Limited

56,Netaji Subhas Road , 2m Eloor, * _Kolkata-700001

‘Format for Disclosures under Regulation 29(4) of SEBI (Substantial Acquisition of Shares and Takeovers)

Regulations, 2011:

1.Namé of the Target

Company (TC) RTS POWER CORPORATION.LIMITED

2. Name(s) of the acquirer and ‘ G

Persons Acting in Concert RA HNA BHUTORIA

‘ (PAC) with the acquirer . : Lo

3. Whether the acquirer .

belongs to Promoter/Promoter YES group

4.Name(s) .of the Stock

Exchange(s) where ~ the iBSE LIMITED

shares of TC are Listed : ‘

5, Details of the acquisition of Number %iw.r.t.total % w.r.t, total.dituted shares/voting rights/holding of the . . sHare/voting sharefvoting capital of the |.

Acquirer and PAC . . capital wherever - ‘ TC (*)

. applicable

Before the acquisition under

con sideration, holding of:

a) Shares carrying voting rights gago0 80OidL(t:*««A 0.423

b) Voting = =rights) «= (VR) :

-otherwise than by equity shares 1

c) Warrants/convertible . f- securities/any other instrument ‘

that entitles the acquirer to . .

‘receive shares carrying voting oO. i rights in the TC (specify holding in each category) , Total (avb+0) 38,800 ‘ 9.423 0,423

Page j1of3

_| Details of acquisition

a) Shares carrying voting rights

acquired

b) VRs acquired otherwise than py equity shares

c) Warrants/convertible

secutities/any other instrument

that entitles the acquirer to recelve shares carrying voting.

rights in the TC (specify holding

in each category) acquired

4100 5 0.046

Total (a+b+c) ‘4100 0.045

After the acauisition. holding of:

a) Shares carrying voting rights

b) VRs otherwise than by equity " shares 4

c) Warrants/convertible ‘securities/any other instrument

’ that entitles the acquirer te

receive shares carrying voting rights in the TC (specify holding in

each category) after acquisition

42,500

1 i +

0.468

Total (a+ b+c) 42,900 10.468 0.468

6. Mode of acquisition (e.g. open

market / public Issue / rights

‘issue fprefarential allotment / inter-se transfer, etc.)

GPEN MARKET '

7. Date of acquisition off date of receipt of intimation of allotment of shares A/R/

warrants/convertible securitles/any

other Instrument that entitles the acquirer to receive shares in the

TC. - | [

. 24/09/2020

‘Pana? af

‘8. Equity share capltal / total voting : capital of the TC before the| RS 9,16,85,000 CONSISTING OF 91,88,500 EQUITY SHARES OF sald acquisition

Rs10/-EACH

ai. '

9. Equity share capltal/ total voting , , capital of the TC after the said Rs 9,16,85,000 CONSISTING OF 91,68,500 EQUITY SHARES OF

"acquisition ' Rst0/-EACH

10, Total diluted sharelvoting capital Rs 9,16,85,000 CONSISTING OF o1 68,500 EQUITY SHARES OF of the. TC after the sald ! | Rs10-EACH acquisition .

Note:

(*) Diluted shareivoting capital means the total number of shares { tha TG assuming full conversion of

the outstanding convertible securitlea/warrants info equity sharesiof tf ne TC.

Rachna Bhutoria

Signature of the acquirer / Authorised Signatory.

Place: KOLKATA -

‘Date: 25/09/2020

£

ae neem: me

eeet

ed

se 2

Te M/s RTS Power Corporation Limited 55,Netaji Subhas Road , 2% Floor.

_ Kolkata-700004

Format for Disclosures under Requlation 29/41} of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2014. ,

1.Name of the Target

Company (TC) RTS POWER PORPORATION LIMITED

2. Name(s) of the acquirer and - Persons Acting in Concert BHANWARLAL BHUTORIA HUF

’ (PAC) with the acquirer hn . .

i

3. Whether the acquirer : belongs to Promoter/Promoter | YES group po

‘14,Name(s) of the Stock 8 Exchange(s) where the BSE LIMITED shares of TC are Listed

I 5, Details of the acquisition of _ Number % warttotal % wrt total diluted

shares/voting rights/holding of the sharelyoting | sharefvoting capital of the

| - Acquirer and PAC - capital wherever TC (*} applidable :

| Before _the acquisition under 74 consideration, holding of:

a) Shares carrying voting rights

b) Voting rights (VR) otherwise than by equity shares

42,900 0.468 9,488

. 0 4 0 c) Warrants/convertible a : : .

_ ‘securitles/any other instrument :

that entitles the acquirer fo A

receive shares carrying voting 4g 0 rights in the TC (specify holding

in each category)

| Total (a#b+c) . 42,900 - 046s 0.468

, _ Page 1 of 3

‘ ¢

Details of acquisition

a) Shares carrying voting rights

acquired

b} VRs acquired otherwise than by equity shares

¢) Warrants/convertible securities/any other instrument

that entitles the acquirer fo receive shares carrying vating rights in the TC (specify holding

in sach category) acquired

8,800 0.096

Total (atb+c} 8,800 G.096

After the acquisition, halding of:

a) Shares carrying voting rights

b) VRs otherwise than by equity

shares : .

’ ¢) Warrants/convertible

securities/any other instrument

that entitles the acquirer to

receive shares carrying voting

rights In the TC (specify holding in each category) after. acquisition

. §4,700

i

0.564

Total (atb+o} ‘61,760 0.864 0.564

6, Mode of acquisition (2.9. open market / public issue / rights

issue _/preferential allotment / intef-sé transfer, etc.)

OPEN MARKET aay”

7, Date of acquisition of date of receipt of intimation of .— ‘allotment of shares WR/ warrants/convertibie securities/any

_ other instrument that entitles the acquirer to receive shares in the TC 25/09/2020

Page 2 of 3

i I. j i

.|8. Equity share capital / total voting capital of the TC. before the

~ said acquisition

i T

Rs 9,16,85,000 CONSISTINGIOF 1, 68,500 EQUITY SHARES OF Rs10/ . EACH

9, Equity share capital/ total voting

capital of the TC after the said acquisition

Rs 9,16,85,000 CONSISTING OF 91,68,500 EQUITY SHARES OF RsiQ/ . EACH

10. Total diluted share/voting capital

of the TC after the said acquisition ,

Rs 9 18,85, 060 CONSISTING OF 91,868,500 EQUITY SHARES OF Rs10/ - | BACH

Note:

ry Diluted share/voting capital means the total number of shares jn ae TC assuming full conversion of

the outstanding convertible securities/warrants into equity shares of ¢

Rachna Bhutoria

Signature of the acquirer / Authorised Signatory . - |

Place: KOLKATA

Date: 26/09/2020