Outcome of Board Meeting

REVISED Ref: PNBHFL/SE/EQ/FY2026-27/72 Date: September 07, 2026 The BSE Limited The National Stock Exchange of India Limited Listing Department, Listing Department Phiroze Jeejeebhoy Towers, “Exchange Plaza” Dalal Street, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai – 400051 Scrip Code: 540173 Symbol: PNBHOUSING Dear Sir/Madam, Subject: Revised- Outcome of the Board Meeting Ref: (i) Our letter PNBHFL/SE/EQ/FY2026-27/69 dated August 31, 2026 (ii) Our letter PNBHFL/SE/EQ/FY2026-27/67 dated August 29, 2026 ------------------ We wish to inform that the Board of Directors of the Company at its Meeting held today i.e., Monday, September 07, 2026, has approved the Issuance of Non-Convertible Debentures (NCDs) upto a maximum amount of INR 6,000 Crore (Six Thousand Crore Only), with or without green shoe option, on private placement basis, in one or more tranches as may be decided by the Board of Directors or any committee authorized by it, from time to time. The Company had obtained shareholder’s approval for issue of NCDs up to Rs. 10,000 Crores at the Annual General Meeting held on August 17, 2026. The details of the issue as prescribed under Regulation 30 of LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure A. We also hereby inform that the date of relieving of Mr. Anubhav Rajput, Chief Information Officer, stands extended in order to ensure smooth transition and completion of handover process. He would be relieved on or before September 30, 2026. The Board Meeting commenced at 05:50 P.M. (IST) and concluded at 7:15 P.M. (IST). This intimation is submitted pursuant to Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above intimation is also being uploaded on the website of the Company viz. https://www.pnbhousing.com/ Kindly take the above intimation on record. Thanking You, Yours faithfully, For PNB Housing Finance Limited Veena G Kamath Company Secretary Regd. Office: 9th Floor, Antriksh Bhawan, 22 K G Marg, New Delhi – 110 001 Phone: 011 – 66030500, E-mail: investor.services@pnbhousing.com, Website: www.pnbhousing.com CIN: L65922DL1988PLC033856 Pub lic Annexure-A Details pursuant to Regulation 30 read with Part A of Schedule III and SEBI Master Circular for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities dated January 30, 2026 S. No. Particulars Details I. size of the issue Up to a maximum amount of INR 6,000 Crore. II. whether proposed to be listed? If yes, name of Yes the stock exchange(s); On the Wholesale Debt Market (WDM) Segment of the National Stock Exchange of India Ltd. (“NSE”) and/or BSE Ltd. III. tenure of the instrument - date of allotment and To be provided at the time of Allotment of date of maturity; respective NCDs IV. coupon/interest offered, schedule of payment To be provided at the time of Allotment of of coupon/interest and principal; respective NCDs V. charge/security, if any, created over the To be provided at the time of Allotment of assets; respective NCDs VI. special right/interest/privileges attached to the To be provided at the time of Allotment of instrument and changes thereof; respective NCDs VII. delay in payment of interest / principal amount To be provided at the time of Allotment of for a period of more than three months from respective NCDs the due date or default in payment of interest / principal; VIII. details of any letter or comments regarding Not Applicable payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any; IX. details of redemption of preference shares To be provided at the time of Allotment of indicating the manner of redemption (whether NCDs out of profits or out of fresh issue) and debentures; Regd. Office: 9th Floor, Antriksh Bhawan, 22 K G Marg, New Delhi – 110 001 Phone: 011 – 66030500, E-mail: investor.services@pnbhousing.com, Website: www.pnbhousing.com CIN: L65922DL1988PLC033856 Pub lic