Outcome of Board Meeting

4Cl1'< CJ> �6 POWEFRI NACNOCREP ORALTTIDO.N (� WcPR cpl�) (AG ovotfI. n dUinad ertaking) (��3TT. 4500w:rrfum1): 2018 (I4S5O0 01C:e2r0t1i8f ied) No:1: 05:138:I:CS Date d2:3 .07.2026 NatiSotnoaEclxk c haonfIg nedL iiam itedB SEL imited, ListDienpga rtmEexncth,aP nlgaez a, DeparotfCm oernpto Sreartvei ces, Badnr-aK urCloam epxlS,a nd(rEa) Floo2r5P-,JT oweDraslS,at lrt e,e MUMBA-4I0 005 1. MUMBA-4I0 0 001. 3fTQ)"�RJl1ie-s� Rl!1ie;s, �� QcRl�·\lj �fcriwT. QcRl�·twm\lj, ��fijiwr, �- 25, zjm_waf q5J.t8'fcR1 , zjm (1D,� -40005 1 "cft -�- �,� �. �-400001 SubO:u tcoofBm oea Mrede ting Madam/Sir, Inc ontinoufoa uetrai roclnoi memru nidct1a.th7t J iuol2ny0 ,2w 6ew oullidtk oie n fyoortumh tahte, BoaorfDd i reocPfto owrFesir n aCnocrep oLrtadti.itmo seni e nt hientlgod d ia.Jyeu 2l3y2, 0 2h6a ve intecroanlsiiaad neadrp epdr tohvfoeel dl owing: Ap ropfoorss aele kaipnpgr oofvs ahalr ehuonlddseeerrc st1,i8 o0n(a 1n)1d(8a 0)( o1f)t (hce) CompaAnci2te0 s1fo 3re nhancoebfmo ernrto wifrnogmd olmiem&si ittni tce rnmaatrikoenta l asfo llows: a)Pursutaot nhtpe r oviosfSi eocnts1i 8o0n( 1o)fC( ocm)p aAnci2te0,s1 a3n sdu bjteoct sharehaoplpdretorhvB'eaos la o,rf dD iroetfch tCeoo rmsph aanvayec coirtadspe pdr tohvaatl thCeo mpmaanbyyo rraonrwda ise soursc uhmo smfs o unmfe ryo tmi mtoet imaesm abye requfiortrehp deu rpootfs hebe u sionfte hsCeso mpaanndy/ aosmr a bye d iretcort aeids e onb ehoaMfli fn i/sGtorovyfIt n.d wiiat&,wh i thoutn ostewciutrhitsthtytaa,htn me do innegy tob eb orrotwoegde wtihttehhrm e o naeyl ready bbyto hrCero omwpeadn yf r(oampart tempolroaaronybst afirnoetmdhC eo mpany'si ntb hoaern dkiecnroasur oryfbs ues iness) wielxlc aegegdr eogfpa autipedc apiftrraeeles ,e (rtvhieatsstos arye senrovsteea stp afrotr ansyp ecpiufripcao nssdee )c urpirteimpeirsuo mv idtehdte o ttahamalot ub notr roawnedd outstaantad npiyon igon ftti mseh anloeltx cRese9.d, 00c,r0o0(r0Re u pneieInsae ck rho re onlfyr)oI mn dRiuapnbe oer roawniadnm go uenqtu ivtaoUl Se2On 5Bt i l(lTiwoenFn itvye BilUlSiD oonl loanrlisyna ) n fyo reciugrnro enns cuyct he ramnscd o ndiatsti hoBeno sa rd macyo nsniedceersa sneadxr pye diitneh neatib rs odliustcer etion. b)Furtphuerrs utaopn rto viosfSi eocnts1i 8o0n( 1o)fC( oam)p aAncite s 2013, read with relervualnets antdos hsaurbejhaeopclptdr etorhv'Beaso l a,or Dfdi recotfto hCreos m pany accorded foamrpo prrtogvaaangldi /ncoghr a rogfia nloglra noyf t hmeo vaabnlde/ or immovparbolpee ortfth Cieoe msp abnoytp,hr esaenfndut t ourtr hewe,h oolres ubstanti�a l � it,/4{&:4" �', 1,� �. � �. � �-11000�1: 011-23456�0:0 00 11-23412545 RegOdffi.c "eU:r j"a1,nB, ia drhaibkaLh aanCmeo,n naPulgaNhceteDw ,e lhi-P1h1o:00n 10e10-12 3F4a50x61:01 0-02 3412545 �ilfll/� Wce bswiwtwe.:p fcien CdIl:NLa 6.5c9o11.90i8Dn6L G OI024862 whole of the undertaking or the undertakings of the Company for securing the borrowing (outstanding in books of the Company) of Rs. 9,00,000 crore(Rupees Nine Lakh Crore Only) from Indian Rupee borrowing and in any Foreign Currency equivalent to USD 25Billion (Twenty Five Billion US Dollars only). The Board Meeting commenced at 3 P.M. and concluded at 4:20 P.M. Thanking You, Yours faithfully, For Power Finance Corporation Ltd. (Manish Kumar Agarwal) Company Secretary & Compliance Officer mk_agarwal@pfcindia.com