Nomination of Part-Time Non-Official Director on the Board of the Bank

Share Department, Board & Coordination Division, Head Office Plot No.4 Sector 10, Dwarka, New Delhi–110075, E-mail: hosd@pnb.bank.in Scrip Code : PNB Scrip Code : 532461 National Stock Exchange of India Limited BSE Limited “Exchange Plaza” Phiroze Jeejeebhoy Towers, Bandra – Kurla Complex, Bandra (E) Dalal Street, Mumbai – 400051 Mumbai – 400001 Date: 09.10.2026 Dear Sir(s), Reg.: Nomination of Part-Time Non-Official Director on the Board of the Bank The Exchange is hereby informed that in exercise of the powers conferred by clause (h) of sub-section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, the Department of Financial Services, Ministry of Finance, Government of India, has vide its Notification No. eF.No. 6/2/2026-BO.I/1 dated 9th October, 2026 nominated Shri Sushil Katara, as Part-Time Non-Official Director on the Board of the Bank, for a period of three years from the date of Notification, or until further orders, whichever is earlier. The brief profile of Shri Sushil Katara shall be submitted separately. There is no inter se relationship between Shri Sushil Katara and any other Director of the Bank and he is not debarred from holding the office of Director by virtue of any order by any authority. The above information is submitted in compliance of Regulation 30 of SEBI (LODR) Regulations, 2015. You are requested to take the above on record. Thanking you, (Bikramjit Shom) Company Secretary pnb.bank.in