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Power Finance Corporation: Board Meeting Intimation for Intimation Of Board Meeting Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015

POWER FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve This is to inform BoD of PFC in its meeting scheduled to be held on 25.05.2022 will interalia be considering Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31.03.2022.In this context as already intimated vide our letter dt. 31.03.2022 in terms of Companys Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Conduct for Regulating Monitoring & Reporting of Trading in Securities of Power Finance Corporation Limited (Code) trading window for trading in Equity Shares & Listed Debt Securities (Tax free bonds etc.) of PFC was closed on 1.04.2022 till further orders. Further above said Trading window shall remain closed till 48 hrs. after declaration of financial results for period ended 31.03.2022.All designated persons and their immediate relatives have been advised not to enter/deal in any transaction involving sale or purchase of PFCs Equity Shares/Securities during the above-said period.

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