POWERGRID has scheduled a meeting of its Board of Directors for Wednesday, 05th August, 2026. The primary agenda item is to consider and approve the company's Unaudited Financial Results for the first quarter ended 30th June, 2026 (FY 2026-27). The financial results will be reviewed by the Audit Committee prior to board consideration.

The company's Trading Window has been closed since Wednesday, 24th June, 2026, and will remain closed until Friday, 07th August, 2026. The Trading Window will reopen on Saturday, 08th August, 2026.

This disclosure is made in compliance with Regulation 29(1)(a) and Regulation 50(1)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

The notice was digitally signed by Anjana Luthra, Company Secretary & Compliance Officer, on July 30, 2026 at 19:31:29 +05:30.

Copies were sent to National Securities Depository Limited, Central Depository Services (India) Limited, and KFin Technologies Limited.