We wish to inform that the Board of Directors of POWERGRID Unchahar Transmission Limited - the Investment Manager to POWERGRID Infrastructure Investment Trust ('PGInvIT'), in its meeting held today i.e. on Tuesday, November 9, 2021 has, inter alia considered and approved the Valuation Report as prepared by independent valuer, RBSA Valuation Advisors LLP, ('Independent Valuer') bearing IBB registration number IBBI/RV-E/05/2019/110 for the half year period ended September 30, 2021. The Valuation Report is attached herewith. Pursuant to Regulation 10 of the SEBI (Infrastructure Investment Trusts) Regulations, 2014, as amended or supplemented, the Net Asset Value ('NAV') of PGInvIT as on September 30, 2021 based on the above-mentioned Valuation Report issued by the Independent Valuer is Rs.99.93 per unit and its computation is set out as part of disclosures under the Consolidated Financial Information of PGInvIT.