Outcome of Board Meeting under Regulation 30 and 51 of SEBI (LODR) Regulations, 2015

JI::::CpPEr Amrit Mahotsav the name you can BANK upon! Share Department, Board & Coordination Division, HO Plot No.4 Sector IO, Dwarka, New Delhi-llO075, E-mail: hQ$q@PnP.bpnk,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: 29.07.2026 Dear Sir(s), Reg.: Outcome of Board Meeting under Regulation 30 and 51 of SEBI (LODFI) Regulations, 2015 The Exchange is hereby informed that the Board of Directors of the Bank in its meeting held today, i.e., 29.07.2026, has approved raising of foreign currency funds through establishment of a Medium-Term Note (MTN) Programme upto USD 1.5 billion and issuance of bonds thereunder through PNB IFSC Banking Unit GIFT City. The Board Meeting commenced at 01 :00 p.m. and concluded at 07:00 p.m. You are requested to take the above on record. Thanking You r++ + qVI + t (Bikramjit Shorn) Company Secretary ti=Ira gt9nrl avm pun)abnational bank qvrq6rafbr©, wTc #4, +rw-lo. aWI, q{f&6dt-110075 pnb.bank.in T: 01 1 28075000. 28045000 Head Office: Plot No. 4, Sector - 10. Dwarka, New Delhi 1 10075 India Lf)®(jrDa!)(a) (@) pnbindia www.pnb.bank.in naia aA\sIaa a£\•n punjab national bank vtt++rxdtr / ...the name you can BANK upon ! PHB-0215A/LOT NO,el/SEPT25/MTIJMC70