Power Grid Corporation Of India Ltd.

Power Grid Corporation of India has informed that a meeting of the Board of Directors of the Company will be held on February 11, 2015, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2014 (Q3) after these results are reviewed by the Audit Committee.

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