Punjab & Sind Bankhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 & 50 of SEBI (LODR) Regulations, 2015

Ref No: PSB/HO/Shares Cell / 49 /2026-27 September 24, 2026 BSE Limited, National Stock Exchange of India Ltd., Department of Corporate Services, Exchange Plaza, C – 1, Block – G, 25th floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Fort, Mumbai – 400 051. Mumbai – 400 001. SYMBOL: PSB SERIES: EQ SCRIP ID : PSB SCRIP CODE : 533295 Dear Sir, Reg.: Intimation of Board Meeting under Regulation 29 & 50 of SEBI (LODR) Regulations, 2015 The Exchange is hereby informed that a meeting of Board of Directors of the Bank is scheduled to be held on Tuesday, 29th September, 2026, inter-alia, to consider and approve the proposal for raising of foreign currency funds through debt issuance. The above is being submitted in compliance with Regulation 29 & 50 of SEBI (LODR) Regulations, 2015. Yours faithfully Saket Mehrotra Company Secretary Head Office: 21, Rajendra Place, New Delhi-110008 Corporate Office: NBCC Office Complex, Block 3, East Kidwai Nagar, New Delhi – 110023 Email: complianceofficer@psb.bank.in