POWERGRID Infrastructure Investment Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve 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. We further wish to inform that the Record Date for the purpose of proposed distribution, if declared, will be Thursday, February 3, 2022. Kindly take the above information on record.