Punjab National Bankhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve To consider and approve the ....

AmritMihotsav ..the name you can BANK upon! Share Department, Board & Coordination Division, HO Plot No.4 Sector IO, Dwarka, New Delhi-llO075, E-mail: hQSd@PRD,benk,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) DalaI Street Mumbai – 400051 Mumbai – 400001 Date: 24.07.2026 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 Wednesday, 29th July, 2026, inter-alia, to consider and approve the proposal for raising of foreign currency funds through debt issuance. The above is being submitted in compliance with Regulation 29 & 50 of SEBI (LODR) Regulations, 2015. Thanking You + age.bei t ++ Sq! + +' Bond 6Cwt (Bikramjit Shorn) Company Secretary tiara iII+aa as Fwnjabnational bank gvm 61qfuq: nYc g.4, Mt- lo, gK©l q{faeeft-rlo075 I pnb.bank.in t 01 1 28075000, 28045000 1 Head Office: Plot No. 4, Sector - 10, Dwarka. New Delhi 1 10075 India (f)@(tD)@(6) (@) pnbindia www.pnb.bank.in punjab national bank dana anSFT„r ...the name you can BANK upon !