PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the un-audited financial ....

Ref: PNBHFL/SE/EQ/FY2026-27/44 July 27, 2026 BSE Limited National Stock Exchange of India Limited Listing Department Listing Department Phiroze Jeejeebhoy Towers, “Exchange Plaza” Dalal Street, Mumbai – 400001 Bandra (E), Mumbai - 400051 Scrip Code: 540173 Symbol: PNBHOUSING Dear Sir(s), Subject: Prior-intimation of Board Meeting for consideration of financial results for Quarter ended June 30, 2026 and intimation of trading window closure Ref: Our letter PNBHFL/SE/EQ/FY2026-27/32 dated June 25, 2026 Pursuant to Regulation 29, 50 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 04, 2026 to inter-alia, consider and approve the un-audited financial results (Standalone and Consolidated) for the quarter ended June 30, 2026. In this connection, the trading window for dealing in the securities of the Company has been closed for all Designated Persons and their immediate relatives since Wednesday, July 01, 2026 and will continue to be closed until 48 hours after declaration of the aforesaid financial results in terms of the Insider Trading Code of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereto. The subject intimation shall also be available on the website of the Company at https://www.pnbhousing.com/ Kindly take the above intimations on record. Thanking you, Yours faithfully, For PNB Housing Finance Limited Veena G Kamath Company Secretary Regd. Office: 9th Floor, Antriksh Bhawan, 22 K G Marg, New Delhi – 110 001 Phone: 011-66030500, E-mail: investor.services@pnbhousing.com, Website: www.pnbhousing.com CIN: L65922DL1988PLC033856 Public