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 Friday, January 28, 2022, to inter alia consider and approve the following: i. Unaudited Standalone Financial Results and Consolidated Financial Results of PGInvIT for the quarter and nine months period ended December 31, 2021, subject to limited review by Statutory Auditors of PGInvIT; and ii. Distribution to unitholders of PGInvIT for the quarter ended December 31, 2021, subject to approval of the Board of Directors. Further, the trading window for trading & dealing in units of PGInvIT which has been closed from Friday, December 31, 2021 for Designated Persons in terms of the 'Policy on Unpublished Price Sensitive information and dealing in units by the parties to PGInvIT', shall remain closed upto Sunday, January 30, 2022 and open on Monday, January 31, 2022.