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 August 10, 2015, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2015 after these results are reviewed by the Audit Committee. Further, the Trading Window of the Company will remain closed from July 31, 2015 to August 12, 2015 and will open on August 13, 2015.

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