General Updates

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 – 400 051 Mumbai – 400 001 Date: 12.10.2026 Dear Sir (s), Reg.: Profile of Shri Sushil Katara, Director of the Bank In continuation to our intimation dated 09.10.2026, please find enclosed profile of Shri Sushil Katara, Part-Time Non-Official Director of the Bank. The above 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 Share Department, Board & Coordination Division, Head Office Plot No.4 Sector 10, Dwarka, New Delhi–110075, E-mail: hosd@pnb.bank.in Brief Profile of Shri Sushil Katara, Part-Time Non-Official Director, Punjab National Bank Shri. Sushil Katara has been nominated as Part-Time Non-Official Director on the Board of Punjab National Bank with effect from 9th October 2026. Shri. Sushil Katara is Bachelor of Law (LL.B.) and has been practicing law since 2003 before the District Courts and the High Court of Rajasthan. He is actively associated with various social organizations including Shree Govind Guru Seva Sansthan, Dungarpur (Rajasthan), Samiksha Seva Sansthan, Dungarpur (Rajasthan), and Jaan Hai To Jahan Hai Foundation. pnb.bank.in