Power Finance Corporation: Board Meeting Outcome for Outcome Of Board Meeting- Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

1.Un-audited financial results (Standalone & Consolidated) for the quarter and half year ended 30.09.2024 and Unaudited Special Purpose Condensed Interim Financial Statements (Standalone & Consolidated) for the half year ended 30.9.2024. 2. Declaration of 2nd interim dividend @ Rs.3.50/- (Rupees Three and fifty paisa only) per equity share (i.e. @ 35%) (subject to deduction of TDS) on the face value of the paid-up equity shares of ?10/- each for the FY 2024-25.3.Appointment of Head of Internal Audit (HIA)