Change in Management

Ref: PNBHFL/SE/EQ/FY2026-27/78 September 23, 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(s), Sub: Change in Management- Updates Ref: Our letter nos.(i) PNBHFL/SE/EQ/FY2026-27/67 dated August 29, 2026 and (ii) PNBHFL/SE/EQ/FY2026-27/72 Date: September 07, 2026 -------------- Further to the above cited intimation, this is to inform that Mr. Anubhav Rajput, Function Head (IT- Department), has been relieved from services of the Company, on the close of business hours today i.e., Wednesday, September 23, 2026. As already informed earlier vide our above referred letter (i), Mr Santosh Singh is the Chief Information Officer of the Company since September 8, 2026. 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 Public