Updates

Ref: PNBHFL/SE/EQ/FY2026-27/76 September 21, 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, Sub: Change in role – Senior Management Personnel ------------------ We wish to inform you that the responsibility and nomenclature of Mr. Jatul Anand, Executive Director (not a Board member) is changed to Chief Operating Officer (COO). Mr. Jatul Anand as Chief Operating Officer (COO) will continue to oversee key operational and business support functions, while working closely with the Managing Director & CEO to strengthen operational excellence and governance, drive business performance, and ensure effective execution of strategic initiatives The above intimation will also be made available on the website of the Company viz. https://www.pnbhousing.com/. This is for your information and dissemination. Thanking You, Yours faithfully, For PNB Housing Finance Limited Veena G Kamath Company Secretary Regd. Office: 9th Floor, Antriksh Bhavan, 22 Kasturba Gandhi Marg, New Delhi – 110 001 Phone: 011 – 66030500, E-mail: investor.services@pnbhfl.com, Website: www.pnbhfl.com CIN: L65922DL1988PLC033856 Pub lic