We wish to inform that the Board of Directors of POWERGRID Unchahar Transmission Limited ('PUTL') - the Investment Manager to POWERGRID Infrastructure Investment Trust ('PGInvIT'), in its meeting held today i.e. on Thursday, May 25, 2023 has inter alia considered and approved Declaration of distribution of Rs. 3.00 per unit for the quarter ended March 31, 2023, comprising Rs. 1.90 per unit as interest, Rs 0.26 per unit as taxable dividend, Rs. 0.34 per unit as exempt dividend, Rs. 0.49 per unit as repayment of SPV Debt and Rs. 0.01 per unit as treasury income. Record date for the distribution to the unitholders will be Wednesday, May 31, 2023 and the payment of distribution will be made on or before Friday, June 09, 2023.