Outcome of Board Meeting

Ref No: PSB/HO/Shares Cell / 58 /2026-27 October 17, 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: Outcome of Board Meeting We wish to inform that the Board of Directors of the Bank at its meeting held on October 17, 2026 has considered and approved the Reviewed / Unaudited Financial Results of the Bank for the Quarter (Q2) / Half Year ended September 30, 2026, In this connection, we enclose the following: 1. A copy of Reviewed / Un-audited Financial Results, Cash Flow Statement, Segment Reporting and Limited Review Report by Auditors. 2. Deviation/Variation in Utilization of Funds Raised in terms of Regulation 32(1) and 52(7) of SEBI (LODR) Regulations, 2015 for the Quarter ended September 30, 2026 are Not Applicable. 3. Security Cover Certificate as on September 30, 2026. The same can also be viewed on the website of the Bank i.e. https://punjabandsind.bank.in/ The meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 05:30 p.m. You are requested to take note of the above. 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 s.P.C h.op&r Cao . GuptSah arm&a A ssociates CharteArcecdo untants, CharteArcecdo untants, 31-CFo,n nauPglhatc Rea,d liR aoando .7,142S,e ct3o,Tr r ikuNtaag ar, NewD elhi-110001 Jamm-u1 80012 0.P.T otl&a C o. NBS& Co. CharteArcecdo untants, CharteArcecdo untants, 302A,l ankPaori nGte,e tBah awaSnq uare1,4/2W,e steIrnnd Hioau sSei,Pr . 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