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

1. Un-audited financial results (Standalone & Consolidated) for the quarter and nine months ended 31.12.2025. 2. Declaration of 3rd interim dividend of Rs 4.00/- (Rupees Four only) per equity share (i.e. @ 40 %) (Subject to deduction of TDS) on the face value of the paid-up equity shares of ?10/- each for the FY 2025-26.