In continuation of our earlier communications dt. 30.10.2025 and 03.11.2025, we would like to inform you that the Board of Directors of Power Finance Corporation Ltd. in its meeting held today i.e. 07.11.2025 have inter alia considered and approved the following: 1. Un-audited financial results (Standalone & Consolidated) for the quarter and half year ended 30.09.2025 and Un-audited Special Purpose Condensed Interim Financial Statements (Standalone & Consolidated) for the half year ended 30.09.2025 2. Declaration of Second Interim dividend @ Rs.3.65/- (Rupees Three and Paisa Sixty Five only) per equity share (i.e. @ 36.5 %) (Subject to deduction of TDS) on the face value of the paid-up equity shares of ?10/- each for the FY 2025-26.