Copy of Newspaper Publication

(Subsidiary of Punjab National Bank) September 1, 2026 The Manager – Listing The Manager – Listing National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza Phiroze JeeJeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (E), Mumbai -400051 Mumbai- 400 001 Scrip Code: PNBGILTS Scrip Code: 532366 Sub: Submission of copies of newspaper advertisement under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - 30th Annual General Meeting (AGM) scheduled on September 28, 2026 Dear Sir/Madam, This is in reference to our intimation dated 07.08.2026, whereby the Company has, interalia, intimated about the schedule of 30th AGM of the Company to be held on Monday, September 28, 2026 at 11:00 A.M. through VC. Please find enclosed herewith copies of newspaper advertisements published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on 01.09.2026, inter-alia, containing the notice regarding 30th AGM of the Company scheduled on Monday, September 28, 2026 at 11:00 A.M. (IST) through VC. Copies of the said advertisements are also being placed at our website www.pnbgilts.com. We request you to kindly take the same on record. Thanking You, Yours faithfully, For PNB Gilts Ltd. (Monika Kochar) Company Secretary & Compliance Officer Regd. Office : 5, Sansad Marg, New Delhi-110 001. Ph. : 23325759, 23325779 Website : www.pnbgilts.com E-mail : pnbgilts@pnbgilts.com CIN : L74899DL1996PLC077120 TUESDAY, SEPTEMBER 1, 2026 WWW.FINANCIALEXPRESS.COM VEEGALAND DEVELOPERS LIMITED is proposing, soo,eci to applicable statutory and regulatory requirements, recelplof requisHe approvals. market conditions arxl other coosideraHons, to make an initial publlc offering of its Equity Shares and has filed the RHP dated August 31, 2026 with Roe and lhe Stock Exchanges. The RHP shall be available on the website of SEBI at www.sebi.gov.ii, and lsavaiable on the websites of lhe Stock Exchanges i.e. SSE and NSEat www.bseindia.com and www.nseindla.com, respecUvely, on lhewebslle of lhe Company atwww.veeoaland.com and the website ollhe BRLM, I.e .. Cunuative Capital Private Limited at www.curnutativecapltal.groop. My potenlial lnveslOfS should note that investmenl In equity shares inYOlves a high degree of nsk and for details relating to such risk, see "Rlsk Factors" beginning on page 28 of lhe RHP. Potential investor.; sl)ould not rely ori the RHP filed with SE Bl end the Stock Exchi3nges, and should instead rely on their own examilalion of our Company and lhe Issue, including the risks lnvotved, for makinganyinveslmentdecision. • The Equity Shares have not been and wil nol be registered under the United States Securities Act of 1933 (the 'U.S. Securities Act') or any other applicable law of lhe United States and, unless so registered, may not be Offered or sold within the United States except pursuant to an exemption from, or in a transaction not sub}ed lo, lhe registration requirements of tho U.S. SecuritiesAct and applicable state securities laws. Accoroingly, the Equity Shares are being offered and sold outside of the United States in offshore transactions as defined in and In corf1)llance with Regulation Sa nd the applicabk! laws of the jurisdiction where those offers and sales occur. There wil be no pubicoff emg In the United States. Adfuctors3J4/26 ,----r.N-N-'r:-::r-.o- --./2----~-------~1\ I .liijj :c;;Ll m GPN ILB TS CP INN : B L7 4G 89I 9L DLT 1S 99 6L PLI CM 07I 7T 12E 0 D a!!!.l:!!i!liE RELIG ReA gdR . OE ffic eE : FN irsT t FE loR or, P OfR ficeI S NoE . 1S 01 ,L 2EI fM 23,I TED FEDERAL-MOGUL GOETZE (INDIA) LIMITED LIM.IT ED R Phe .g : d 0. 1 O 1-f 2fi 3c 3e 2: 55 7, 5S 9a , n 2s 3a 3d 2 5M 7a 7r 9g ;New Deihl -110001 Jhan Cd Ie Nw : a Ll 7a 4n 8 E 9x 9t 0n L., 1N 9e 8w 4 PD Le Clh ti 4 - 61 91 350 055 Registered Office: 80C 3IN , B: eL s7 t4 S8 k9 y9 0 TL o1 w9 e5 r,4 NP eL tC a0 ji 0 S2 u4 b5 h2 a sh Plate, Rani Bagh, (SUIISl)LI..RYOFPUNJABNATIONALBA 'H KJ . Email: G p En Nb Eg Ri Alt Ls @ MEp En Tb INgl Glt s A. Nc Oo m R; E W MOe Tb Es i Ete -V: Ow Tw INw G.p In Nb FOgl Rlt Ms A.c To IOm N Website: www rtllaarP e h co on me :: et9 mH a1 tl:4 i1 nv6 e7 s t9 o6 r9 w2 v ices@rellaare com New Delhi-110034 NOTICE FOR REGISTRATION OF EMAIL IDs FOR THE PURPOSE OF THE 42" ANNUAL GENERAL Corporate Office: 111 Floor, Paras Twin Towers, TO'WE!r• B, Sector-54, Notice is hereby given that the 30., Annual General Meeting (AGM) of the members of PNB Gilts Limited MEETING TO BE HELO THROUGH VIDEO CONFERENCE./ OTHER AUDIO VISUAL MEANS Goff Course Road, Gurugram-122002 (Company) will be held on Monday, September 28, 2026 at 11 :DO A.M. (1ST) through video conference (VC), to Webstte: www.federalmogu~oelzelnd~.ne\ transact the businesses as set out In the Notice of AGM ln compliance with the applicable provisions of the NOTICE is hereby given that in c:ompliallC8 of provisions of General Circulars No. 20/2020 dated May 05, Tel.: +91124 4784530; +91 011-44788657, Companies Act. 2013 (Act) and Rules framed thereunder and the SEBl {UsUng Obligatlons and Disclosure 2020 read wllh Gene!al Circular No. 1-4/2020 daled Aj)li 08, 2020 and Gefleral Ciral~=r N~o. ,1 7/2020 daled Notice Is hereIN bA yF N gE O ivN•m eR U na M il tA: h Af an L tTv te G hIs O elo E r 7Ng N 1r i "e 'R E Ava nREn nc G A ue@ aLA l t GRe Mn eDn E ne I ec EN: ro aTG, lc Io MN m 7 e G1 et" in g ("AGM•) of R Eo c Tof hxe mC ecq h ou m Narir p oone o tngm icr e va ee et Ben on t o fuAs a te) hf rf . eR da i Ae r osg Gf, u Ml la nla t d et ai lo S a lon t n(s b S g, e E w2 in B0 itg h1 I ) 05 tc h3 { i e/ r' 2' c AL 0 ui n2 ls a n5t r ui sn d a,ag l at ReR sd e e a p2g p o2u p r tl lS ia fc oet ai p ro b tt hln e e ems w" fb) ini e tr h are , o na 2 u cd 0 it a 2w t lh 5i yt e h e( M apG rhC e 2yAn s 0 e i 2c cr i Sara c .ll 2 u pc 6lai r r e Oc rs su r ) e tl ha a n er n cs ed C i s ob os my fu tte phhd ae e n b S M yy e I e st ch m u be r eb it ieM nie r gsi sn si aas etnt nr d ay t A Pr i "tl s tap o h lr De eCil d -i 2r 1 Cc /S3 Pu ire, l / ca Cp2 url Is0 e R la 2 m /n r0 2 sb u 0 "ea m 2 )rn ,4 b d 2 /e h1 2 r a3s s, vu 3 2 eb S 0 ds E2 pe aB5 eq le I r\ IJ d( mH"e M iOf tOl tl e/ C C d dc A oF ir b Oa lC hel / el i rCa r cr M 0 cs u 3 o Dl ,a ml s 1r 2s p> /Cu 0 a"e 2I n) R< 4 i el a I P s(n~ "1d S t2 ol 0h ES 2i e B cs 0< oI l 7: n1 u C98 dr iQ l ul ri de c c3 as tun tl le, ta a hdn t~ e> d l M " e A)Es a nt x (y n hc b uh e1 ae a r2 lei n ,t ig g n G2 e a0 eG f2 ntB ee 0 eo rn r a ae a cn lnr oa ! d M ll e o ecf eS liI v tn E ined B gl~ y l / ti r( hj" Q eN rS o' fo CE u". g"B F 0 h"I O3 ' ' ) V/ / l2 C oY i0 d fi2 eO atl oe5 s. 2t Ah 0 ue 2 d 6C io o a Vm t isp 1 u1a an :0y l 0 Mi As e .s M ac n.h s{e 1d (S "u T Ol )e At tl Vh t r Mo o u "b g )e h Inh V e cl id d o e mo on p lC iT aoh nn cu f er es r wd ea n ity c h, i n G2 g4 e" ( n' " eS V rCe ap l" t ) Ce / im rO cb t uhe laer, rr po An a nl r ny tl u cb aiy p l ae Rnle et( pc st o)r . ro tn P ti oc le tam hs eo e d M ne eo t mo te b th t eho ra ss te ht h am e ve em r e bb q ee u er i nrs e , d mw iseh pno ets n e o s f ee s dm e wa nl idl t hiI nd g vs l da p er he y M r se Cicg Aais l Cte c lor re cp ud y l aw o rri /t sh t h at eh n e dN C Soto Eicm Be Ip o Ca fn lrty ch/ ueR l aT 3 rA 0 /s./ .D , . A He Gp oo M ws e it a vo n er dy r, mCo en mfe bere rsn c ai tn ag / c O omth mer o A n u vd ei no u V ei .s u Ha el nM cee ,a In ns a ( c1 c1V oC rd" a / n " cO e A wV itM h t" h) e ti n C f iu rcr uth lae rr s o , r pd re or vs is, iw onlih so ou ft t hth ee C p oh mys pic aa nl i ep sr e As ce t,n 2ce 0 1o 3f No. 03/2025 dated September 22, 2025, read with the circulars Issued pursuant to SEBI circular, the hard copy of full annual report will be sent to those shareholders who request for ("the Act') and SEBI (Listing Obl~alloos and llisciosur,, Requiremenls) Regulations, 2015 ("SEBI Listing earlier in this regard {hereinafter collectlvely referred to as "MCA the same via writing us at monika. [Showing first 8,000 characters — download PDF for full document]