Power Grid Corporation Of India Ltd.

Power Grid Corporation of India has informed that the board of directors of the company at its meeting held on February 12, 2013, has declared interim dividend - 16.1% of share capital i.e., Rs. 1.61 per share of Rs. 10 each. The date on which Interim dividend shall be paid / dispatched - March 04, 2013.

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