CC/PUTL_COS/Stock Exchanges/62 October 31, 2022

To
Listing Department Listing Department
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, C-1, Block G 20th Floor, P. J. Towers
Bandra Kurla Complex Dalal Street, Mumbai – 400 001
Bandra (E), Mumbai – 400 051 Scrip Code:543290 (PGINVIT)
Symbol: PGINVIT Company Code:12436

Subject: Intimation of meeting of Board of Directors of POWERGRID Unchahar

Transmission Limited, the Investment Manager to POWERGRID Infrastructure
Investment Trust

Dear Sir/Madam,

We wish to inform that a meeting of Board of Directors of POWERGRID Unchahar Transmission Limited,
the Investment Manager to POWERGRID Infrastructure Investment Trust (“PGInvIT”), is scheduled to
be held on Wednesday, November 09, 2022, to inter alia consider and approve the following:

i. Unaudited Standalone Financial Results and Consolidated Financial Results of PGInvIT for the quarter
and half year period ended September 30, 2022, subject to limited review by Statutory Auditors of
PGInvIT; and
ii. Declaration of Distribution to unitholders of PGInvIT for the quarter ended September 30, 2022.

We further wish to inform that the Record Date for the purpose of proposed distribution, if declared, will
be Tuesday, November 15, 2022.

Further, the trading window for trading & dealing in units of PGInvIT which has been closed from Friday,
September 30, 2022 for Designated Persons in terms of the ‘Policy on Unpublished Price Sensitive
information and dealing in units by the parties to PGInvIT”, shall remain closed upto Friday,
November 11, 2022 and open on Saturday, November 12, 2022.

Kindly take the above information on record.

Thanking You,
Yours faithfully,
For POWERGRID Unchahar Transmission Limited
(as Investment Manager of POWERGRID Infrastructure Investment Trust)
Digitally signed
ANJANA by ANJANA
LUTHRA
LUTHRA Date: 2022.10.31
14:50:52 +05'30'
_____________________________
Anjana Luthra
Company Secretary & Compliance Officer
CC:
IDBI Trusteeship Services Limited
Asian Building, Ground Floor,
17, R. Kamani Marg, Ballard Estate,
Mumbai – 400 001.

केन्द्रीयकायाालय: "सौदामिनी", प्लॉटनंबर2, सेक्टर -29, गुरुग्राि -122001, (हररयाणा) दू रभाष: 0124-2823170
Corporate Office: “Saudamini”, Plot No. 2, Sector-29, Gurgaon-122001, (Haryana) Tel.: 0124-2823170
पंजीकृतकायाालय:बी -9, कुतुबइं स्टीट्यूशनलएररया, कटवाररयासराय, नईमदल्ली -110 016. दू रभाष: 011-26560121, CIN: U65100DL2012GOI246341
Registered Office: B-9, Qutab Institutional Area, Katwaria Sarai, New Delhi-110 016. Tel: 011-26560121, CIN: U65100DL2012GOI246341
Website: www.putl.in