PNB Gilts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve Unaudited Financial Results Of The Company For The Quarter Ended on September 30, 2026.

(Subsidiary of Punjab National Bank) October 7, 2026 The Manager – Listing The Manager – Listing National Stock Exchange of India Ltd. BSE Limited Exchange Plaza Phiroze JeeJeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (E), Mumbai - 400051 Mumbai - 400001 Scrip Code: PNBGILTS Scrip Code: 532366 Sub: Notice of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir / Madam, With reference to the captioned subject, the exchange is hereby informed that a meeting of the Board of Directors of PNB Gilts Limited (“the Company”) is scheduled to be held on Tuesday, October 13, 2026 inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2026. We further wish to inform you that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code for Prevention of Insider Trading, the Trading Window of the Company which is already closed w.e.f. October 1, 2026, shall re-open on October 16, 2026. We request you to kindly take the same on record. Thanking You, Yours faithfully, For PNB Gilts Limited (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