Punjab National Bankhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve Unaudited/ Reviewed Financial Results (Standalone & Consolidated) of the Bank for the quarter/half-year ended 30th September, 2026

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: 12.10.2026 Dear Sir(s), Reg.: Intimation of Board Meeting under Regulation 29 & 50 of SEBI (LODR) Regulations, 2015 The Exchange is hereby informed that the meeting of Board of Directors of the Bank is scheduled on Friday, 16th October, 2026 to consider and approve the Unaudited/ Reviewed Financial Results (Standalone & Consolidated) of the Bank for the quarter/half- year ended 30th September, 2026. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank’s Policy for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Bank which was closed from 01st October, 2026 (intimated vide communication dated 3rd October, 2026) shall remain closed till 18th October, 2026. The above is being submitted in compliance with Regulation 29 & 50 of SEBI (LODR) Regulations, 2015. Thanking You (Bikramjit Shom) Company Secretary pnb.bank.in