Copy of newspaper publication - 30th AGM

(Subsidiary of Punjab National Bank) September 04, 2026 The Manager – Listing The Manager – Listing National Stock Exchange of India Ltd. BSE Limited Exchange Plaza Phiroze JeeJeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (E), Mumbai - 400051 Mumbai - 400001 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, Please find enclosed herewith copies of newspaper advertisements published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on 04.09.2026, inter-alia, containing the requisite information regarding 30th AGM of the Company scheduled on Monday, September 28, 2026 at 11:00 A.M. (IST) through VC, intimation of completion of dispatch of Notice of AGM along with Annual Report for FY 2025-26 and other relevant statutory details. Furthermore, the detail(s) about the record date for the purpose of payment of final dividend 2025-26, if declared by the members at the ensuing AGM, is also provided in such newspaper advertisements. Copies of the said advertisements are also being placed at our website www.pnbgilts.com. Kindly take the same on record. Thanking You, Yours faithfully, For PNB Gilts Limited (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 FiNANCiAL EXPRESS @. In Case bf queries to Shah, Company Secretary at PNB GILTS LIMITED IFrequently Asked Question CIN : L74899DL1996PLC077120 WWW, Dr contz Regd. Office: 5, Sansad Marg, New Delhi - 110001 F, LIMITED Ph.: 011-23325759, 23325779 DATE: 02.09.2026 {SUBSinLAPrOFPUtHABEATtONAbBANKI Emqil: pnbgilts@pnbgilts.com;W ebsite: www.pnb9ilts.com PLACE: Rajkot NOTICE OF li r B [ %}: Mt :@>pI that iIihk dic)" Annua1 General Mee.j :(:'AGM”) of the members of PNB Gilts Limited D Pla at ce e : : 0 K3 o.0 ld9 a.2026 Gaurav l eK -u Tm Ima er T Dr lln ria eth toii} rl t( o" C tro am nsp aa cn t y t" h) ew bil ul b sie n eh se sld e so n a M s so en td oa uy t, S ine thp ete Nm ob te icr e 2 o8 f, t2 h0 e2 A6 G a Mt 1 i1 n : c0 o0 m A p.M lia. n( cIS e T w) it th hr o tu hg eh a M ppd lie co a bC leo n pf re or ve in sc ioe n s( 'V ofC t” h) e, DIN : 063722721 Companies Act. 2013 (“Act') and Rules framed thereunder, the SEBI (LIsting Obligations and Disclosure f££VStu_. tCICI I UNITED CREDIT LIMITED R Me inq iu si tr re ym oe fn t Cs) rR pe og rau tl eat Aio fn fas i, s2 0 ("1 M5 C(- AL is Cti in rcg lR ae r/g su -l )a atio nn ds t- h) ere a Sd cw uit rh ir ee sle av na dn t Ea xp cp hli aca nb gl ee Bci orc au rl da r os i Is ns du ie ad (-b Sy Eth Be cHM IPUTUAL FUND Circular/s"), without the physical presence of the Members at a common venue . 700016 The Company has sent Notice of AGM and Annual Report for the financial year 202526 in electronic form to all Registered Office: j2d' FIc Regt.#0% 2287-9359 / 9360; Fax No. (033) 2287-2047 the members whose email IDs are registered wIth the Company/Regisjrar to Issue and Share Transfer Corporate Office: ICICI Prt + Veb site: ' Agent/Depositorles, in accordance with the applicable circulars and the dispatch was completed on September Tel: +91 22 1 NOTICE OF THE 55TH ANNUAL GENERAL MEETING 3, 2026. After the aforesaid dispatch completio'n, members are also entitled to receive the hard copy of above Website: www OF THE COMPANY AND E-VOTING INFORMATION documents upon making a specific request at monika.kochar@pnbgilts.com.T hese documents are also Central Service Office: NOTiCE is hereby given that the 55th ($Fty-ifth) Annual General Me8hng (the -AGM- or a wv ea bila sb itl ee so on f th Be S C Eo m Lp ia mn iy t' es d w ae nb dsi te N aht tt ip os n:/ a/w l Sw tw o. cp knb Egi xlts c. hco am ng/in ev oes f to Ir ns- dre iala Ltio tdn .s # aa tn n wua wl_ wr .e bp so er it n diaa .n cd o mon a t nh de Highway, Goregaon (E) www.nseindia.com respectively and of National Securities Depository Limited (NSDL) website at Notice to the Investors/ https://www.evoting.nsdl .com. Corpora’te ;ff;is vide its aenerai As per Regulation 36(1 )(b) of the Listing Regulations, a letter is being sent to the Shareholders whose email (erstwhile ICICI Prudentic addresses are not registered wIth the Company/ Registrar to Issue and Share Transfer Agent /DPs, providIng Fund (erstwhile ICICI Pn web link and exact path from where the Annual Report can be accessed on the website of the Company. Term Fund (erstwhile ICH In compliance with the Section 108 of the Act read with Rule 20 of the Companies (Management and Term Fund (erstwhile ICI Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the members are provided with the Ultra Short Term Fund (tI facility to cast their votes on resolutions proposed in the Notice of 30" AGM using remote e-voting and e-voting at AGM (collectively referred to as “electronIc votIng”) provided by NSDL. Notice is hereby given th' The notice of the AGM contains the instructions regarding the manner in which the shareholders can cast their Mutual Fund has approv( En accordance with the LisUng Regulationsa nd the MCA Circulars,t he Notice along with vote through electronic voting and join the AGM through VC. capital withdrWLal optiol t Mhe a rA cn hn 3u 1al 2 R 02e 6p o hrt a i vn ecl u bd ei eng n A seu nd ti ote nd ly F ti hn ra on uc gia hl S 8 -t mat ae im l, e ton tt hs o fo sr e t h Me e f min ba en rc sia wl hy oe sa er e &n md aed il T Sh ee p tem me bm erb e 2r 1s , h 20o 2ld 6i ,n mg as yh a cr ae ss t e thi eth ire vr oin te p eh ley cs tric oa nl i cf ao lr lm y o onr ain ll d be um sina ete ssri ea sli z se ed t f oo ur tm in, a ths e o Nn o tt ih cee oc fu At- Go Mff d tha rt oe u i g.e h. distributable surplus on tF addressesa re registered with the Companyor the Rbgislrar to an Issue and Share electronic voting systems of NSDL. All the members are informed that: Name of the Schemes/P 1 . The Ordinary and the Special Businesses as set out in the Notice ofAGM will be transacted through voting by electronic means 2. The remote e-voting shall commence on Thursday. September 24, 2026 at 09:00 A.M. (IST) and ends on llnited Exchange wh;; Sunday, September 27, 2026 at 05:00 P.M. (IST); ICICI Prudential Aggressi\ Equity Shares of the the same on its 3. The cut-off date for determining the eligibility to vote by electronic voting is Monday, September 21 , 2026 and website viz., The Nobce shall also be available on the e-VotIng a person who is not a Member as on the cut- off date should treat this Notice for information purposes only; Annual IDCW website of br providing e-Voting 4. Person, who acquires shares of the Company and become member of the Company after sendIng of the Direct Plan - Annual IDC Notice of AGM and holding shares and eligible to vote, can follow the process fQr generating the login ID and password as provided in the Notice of the AGM. If such a person is already registered with NSDL fore-voting, ICICI Prudential Conser existing user.ID and password can be used for casting vote; Savings Fund) 5.Members may also note that – (a) the remote e-voting module shall be disabled by the NSDL after the forwardedtitheStockExchangewhereEquItySharesoftheCompanyaretisted. aforesaid date and time for remote e-voting and once the vote on a resolution is casted by the member, the Half Yearly IDCW In accordance with the member shall not be allowed to change it subsequently;( b) the members who have casted their vote by Direct Plan - Half Yearly remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again; (c) the facility for voting through electronic mode shall also be made available at the AGM; and (d) a person Quarterly IDCW whose name is recorded in the register of me [Showing first 8,000 characters — download PDF for full document]