Board Meeting Announcement for Power Finance Corporation Ltd - Mar 12, 2025

Power Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 inter alia to consider and approve In terms of Regulation 29 of SEBI (LODR) it is informed that a meeting of the Board of Directors of PFC will be held on Wednesday March 12 2025 inter-alia to consider the following proposals: 1. Raising of resources i.e. Market Borrowing program for the Financial Year 2025-2026 through issuance of bonds term loans Commercial Paper etc. from domestic & international markets. 2. Declaration of 4th Interim Dividend if any for FY 2024-25 Further in terms of Companys Code of Practices & Procedures for Fair Disclosure or Unpublished Price Sensitive Information and Conduct for Regulating Monitoring & Reporting of Trading in the Securities of PFC (Code) the Trading Window for trading in Equity Shares and Listed Debt Securities (Tax Free Bonds etc.) of PFC shall remain closed with immediate effect.