POWERGRID Infrastructure Investment Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve We wish to inform that meeting of Board of Directors of POWERGRID Unchahar Transmission Limited, the Investment Manager to PGInvIT, is scheduled to be held on Tuesday, November 9, 2021, to inter alia consider & approve following: i. Unaudited Standalone Financial Results and Consolidated Financial Results of PGInvIT for the half year period ended September 30, 2021, subject to limited review by Statutory Auditors of PGInvIT; & ii. First Distribution to unitholders of PGInvIT, subject to approval of Board of Directors. We further wish to inform that Record Date for purpose of proposed distribution, if declared, will be Monday, November 15, 2021. Further, trading window for trading & dealing in units of PGInvIT which has been closed from Thursday, September 30, 2021 for Designated Persons in terms of the 'Policy on Unpublished Price Sensitive information and dealing in units by parties to PGInvIT', shall remain closed upto Thursday, November 11, 2021 & open on Friday, November 12, 2021.