Power Finance Corporation Ltd

Meeting held today i.e. 13.05.2026 have inter alia considered and approved the following: Recommended final dividend @ Rs.3.95 Rupees Three Paisa Ninety Five only) per equity share (subject to deduction of TDS) on the face value of the paid-up equity shares of 10/- each for the FY 2025-26 subject to approval of shareholders in the ensuing Annual General Meeting. This is in addition to the interim dividends of Rs.14.60 per equity share (subject to deduction of TDS) for the FY 2025-26 already declared and paid during the year in 4 (Four) tranches. The final Dividend, if declared, will be paid within the statutory period of 30 days from the date of approval in the ensuing AGM. Intimation of Record Date for the purpose of Final Dividend for the FY 2025-26 (As Per BSE Announcement Dated on: 24/06/2026)

Declaration of fourth interim dividend @ Rs 3.25/- Rupees Three and paisa twenty five only per equity share i.e. @ 32.50 % subject to deduction of TDS on the face value of the paid-up equity shares of Rs lO/- each for the FY 2025-26. It is to inform that 23.03.2026 Monday shall be reckoned as the Record Date for the purpose of ascertaining the eligibility of shareholders for payment of fourth Interim Dividend for the F.Y. 2025-26.

Declaration of 3rd interim dividend of Rs 4.00/- (Rupees Four only) per equity share (i.c. @ 40 %) (Subject to deduction of TDS) on the face value of the paid-up equity shares of 10/- each for the FY 2025-26.

Declaration of Second Interim dividend (@ Rs.3.65/- (Rupees Three and Paisa Sixty Five only) per equity share (i.e. @ 36.5 %) (Subject to deduction of TDS) on the face value of the paid-up equity shares ofZ10/- each for the FY 2025-26.

AGM

Outcome Of Board Meeting Declaration of interim dividend @ Rs 3.70/- (Rupees Three and Seventy Paisa only) per equity share (i.e. @ 37.00 %) (Subject to deduction of TDS) on the face value of the paid-up equity shares of 10/- each for the FY 2025-26. Further, it is to inform that 18.08.2025 (Monday) shall be reckoned as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend for the FY 2025-26. The date of payment /dispatch of the aforesaid interim dividend shall be on or before 05.09.2025.

Intimation regarding recommendation of final dividend for FY 2024-25. Recommended final dividend @ 2.05 (Rupees Two Paisa Five only) per equity share (subject to deduction of TDS) on the face value of the paid-up equity shares of f10/- each for the FY 2024-25 subject to approval of shareholders in the ensuing Annual General Meeting.

1. Declaration of fourth interim dividend @ Rs3.50/- (Rupees Three and paisa fifty only) per equity share (subject to deduction of TDS) on the face value of the paid-up equity shares of Rs 10/- each for the FY 2024-25.

1.Un-audited financial results (Standalone & Consolidated) for the quarter and nine months ended 31.12.2024 Further, pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025/02, both dated January 2, 2025, we are submitting herewith the Integrated Filing (Financials) for the quarter ended December 31, 2024. 2. Declaration of 3rd interim dividend @ Rs.3.50/- (Rupees Three Paisa Fifty only) per equity share (i.e. @ 35 %) (Subject to deduction of TDS) on the face value of the paid-up equity shares of ?10/- each for the FY 2024-25. Further, it is to inform that 28.02.2025 (Friday) shall be reckoned as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for payment of 3rd Interim Dividend for the FY 2024-25. The date of payment /dispatch of the aforesaid 3rd interim dividend shall be on or before 11.03.2025.

Outcome Of Board Meeting Declaration of 2nd interim dividend @ Rs.3.50/- (Rupees Three and fifty paisa only) per equity share (i.e. @ 35%) (subject to deduction of TDS) on the face value of the paid-up equity shares of ?10/- each for the FY 2024-25.