Power Grid Corporation Of India Ltd.

Power Grid Corporation of India has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 06, 2014 to September 18, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 18, 2014. Dividend will be paid/dispatched on October 09, 2014.

The above information is a part of company’s filings submitted to BSE