Power Finance Corporation Ltd

This is to inform that the 37th Annual General Meeting (AGM) of Power Finance Corporation Limited will be held on Tuesday September 12 2023 at 11.30 A.M. through video conferencing/other audio-visual means. In compliance with the provisions of the Companies Act 2013 read with circulars issued by Ministry of Corporate Affairs and SEBI from time to time the Notice of 37th AGM and Annual Report containing the financial statements for the financial year 2022-23 Auditors Report thereon Boards Report and other documents are being sent through e-mails on August 21 2023 to all the members whose e-mail IDs are registered with the Company/Depository Participant (DP). Further in pursuance of Regulation 34(1) of SEBI (LODR) Regulations 2015 please find enclosed a soft copy of Annual Report of Power Finance Corporation Limited for the financial year 2022-23 inter-alia containing the Notice of 37th AGM of the Company. This is submitted for your information and record.