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of PGInvIT which has been closed from Friday, September 30, 2022 for Designated Persons in terms of the Policy on Unpublished Price Sensitive information and dealing in units by the parties to PGInvIT, shall remain closed upto Friday, November 11, 2022 and open on Saturday, November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