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 Friday, January 28, 2022 has, inter alia considered and approved Declaration of distribution of Rs. 3.00 per unit for the quarter ended December 31, 2021, comprising Rs. 1.99 per unit as interest, Rs 0.72 per unit as taxable dividend, Rs. 0.28 per unit as exempt dividend and Rs. 0.01 per unit as treasury income. Record date for the distribution to the unitholders will be Thursday, February 3, 2022 and the payment of distribution will be made on or before Saturday, February 12, 2022.