Power Grid Corporation of India Limited has submitted a regulatory intimation regarding a scheduled meeting of its "Committee of Directors for Bonds." The meeting is set to occur on Friday, 26th June, 2026.

The primary agenda of this committee meeting is to consider and approve the General Information Document (GID) for the issuance of POWERGRID Debentures (also referred to as Debt Securities or Bonds). These securities are planned to be issued through private placement basis during the fiscal year 2026-27.

The issuance may be conducted in one or more tranches or through one or more separate issuances, indicating a structured fundraising program for the upcoming fiscal year.

This disclosure is made in compliance with Regulation 29(1) and Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is signed by Anjana Luthra, Company Secretary & Compliance Officer, with a digital signature timestamped on 23rd June, 2026 at 15:27:42 IST.