Power Finance Corporation: Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Power Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2026 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is informed that a meeting of the Board of Directors of Power Finance Corporation Limited (PFC) will be held on Tuesday March 17 2026 inter-alia to consider the following proposals:1. Raising of resources i.e. Market Borrowing program for the Financial Year 2026-2027 through issuance of bonds term loans Commercial Paper etc. from domestic & international markets. 2. Declaration of 4th Interim Dividend if any for FY 2025-26Further in terms of Companys "Code of Practices & Procedures for Fair Disclosure or Unpublished Price Sensitive Information and Conduct for Regulating Monitoring & Reporting of Trading in the Securities of Power Finance Corporation Limited" (Code) the Trading Window for trading in Equity Shares and Listed Debt Securities (Tax Free Bonds etc.) of Power Finance Corporation Limited shall remain closed with immediate effect.