Power Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of Power Finance Corporation Ltd. in its meeting scheduled to be held on 04th November, 2026 will interalia, be considering the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2026 and Un-audited Special Purpose Condensed Interim Financial Statements (Standalone & Consolidated) for the half year ended 30th September, 2026. Further, the Board of Directors will also be considering a proposal for declaration of 2nd Interim dividend, if any, for the FY 2026-27.\r\nIn this context, as already intimated vide our letter dated 25th September 2026, the Trading Window for trading in Equity Shares and Listed Debt Securities (Tax Free Bonds etc.) of Power Finance Corporation Limited shall remain closed till further orders.