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 Thursday, May 26, 2022, to inter alia consider and approve the following: i. Audited Standalone and Consolidated Financial Information of PGInvIT for the financial year ended March 31, 2022, subject to report by Statutory Auditors; and ii. Declaration of distribution to unitholders of PGInvIT for the quarter ended March 31, 2022. Further, in terms of the "Policy on Unpublished Price Sensitive information and dealing in units by the parties to PGInvIT', the trading window for trading & dealing in units of PGInvIT shall remain closed for Designated Persons upto Saturday, May 28, 2022 and open on Sunday, May 29, 2022.