Change in Auditors

(Subsidiary of Punjab National Bank) Date: 08.09.2026 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: Update on Appointment of Joint Statutory Auditors of PNB Gilts Limited ('the Company’) Ref: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') Dear Sir / Madam, This is in furtherance to our letter dated 08.09.2026, wherein it was informed that the Comptroller and Auditor General (C&AG) of India, in exercise of powers conferred u/s 139 of the Companies Act, 2013, vide its letter dated 07.09.2026 has appointed M/s RAJ HAR GOPAL &CO (Firm registration No. 002074N ) and M/s K VENKATACHALAM AIYER &CO (Firm registration No. 004610S), Chartered Accountants, as Joint Statutory Auditors of the Company for the Financial Year 2026- 27, subject to their requisite consent. The Exchange is now hereby informed that both the Joint Statutory Auditors vide their letters dated 08.09.2026 have given their requisite consents for the said appointment. The said appointment is effective from 07.09.2026. You are requested to please 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