Power Finance Corporation Ltd.

Power Finance Corporation has informed that a meeting of the Board of Directors of the Company will be held on October 31, 2014, will be considering the Financial Results for the Quarter ended September 30, 2014 (Q2). Further, it is informed that as per Company’s code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading Regulation), 1992, the trading window for dealing in the securities of the Company will be closed for all designated employees and their dependent family member from October 16, 2014 to November 01, 2014.

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