India Quarterly Results BSE NSE Announcements — June 28, 2026

In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of Power Finance Corporation Limited is scheduled to be held on Sunday, June 28, 2026, to, inter-alia, consider and approve the scheme of merger between Power Finance Corporation Limited and REC Limited and their respective shareholders and creditors, pursuant to the provisions of Section 230 to 232 and other applicable provisions of Companies Act, 2013, and the relevant provisions of the Listing Regulations, and other applicable laws, circulars, regulations and guidelines.

To consider & approve the Scheme of Merger amongst REC and Power Finance Corporation Limited and their respective shareholders and creditors.