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MANOHAR BALWANI

Company Secretary

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National Stock Exchange of India Ltd. Exchange Plaza Bandra-Kurla Complex Bandra (E) MUMBAI -400 051

qm 4>1�:ftt q)Jtjf� Rt�e.'5 POWER FINANCE CORPORATION LTD.

('llffii m<l'iR Q)"[ �) (A Govt. of India Undertaking)

20th March, 2019

BSE Ltd. Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Fort MUMBAI -400 001

Sub: Disclosure pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015

Dear Sirs,

Pursuant to Regulation 30 of the SEBI (LODR),Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated 9th September 2015, please find enclosed the disclosure required with regard to proposed acquisition of I 03,93,99,343 equity shares of REC Ltd. (representing 52.63% of the share capital of REC Limited) from President oflndia.

This is for your kind information and record please.

Thanking you

Enclosed: as above

Yours faithfully

For POWER FINANCE CORPORATION LIMITED

(Manohar Balwani)

Company Secretary

xn\JJf Pl�, 1, cs11x1xsi"isl1 �. � �. � �-110001 e:c1"i�<R1 : 011-23455740 �4"ii;:�i;:cfH : 011-23455000 Urjanidhi, 1, Barakhamba Lane, Connaught Place, New Delhi - 110001 Telefax: 011-23456740 EPABX: 011-23456000

�-�/E-mail: mb@pfcindia.com �cslfil�c/Website: www.pfcindia.com CIN: L65910DL 1986GOI024862