Change in Management

Ref: PNBHFL/SE/EQ/FY2026-27/47 Date: August 03, 2026 The BSE Limited, The National Stock Exchange of India Limited, Listing Department, Listing Department Phiroze Jeejeebhoy Towers, “Exchange Plaza” Dalal Street, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai – 400051 Scrip Code: 540173 Symbol: PNBHOUSING Dear Sir/Madam, Sub: Change in Management – Resignation of Senior Management Person -------------- With reference to the captioned subject, we hereby inform that Ms Valli Sekar, Chief Business Officer (Affordable business) has tendered resignation to pursue other opportunities. She will be relieved from the service of the company with effect from September 01, 2026. Copy of the resignation letter is attached as Annexure 1. We wish to inform that Mr. Satish Kumar Singh, has been designated as the Chief Business Officer – Affordable Business with effect from August 03, 2026. In his new role he will be responsible for both Sales and Collections in Affordable Business. The details of the aforesaid change as prescribed under Regulation 30 of LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure 2. This submission is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. The above intimation will also be made available on the website of the Company viz. https://www.pnbhousing.com/ This is for your information and records. Thanking You, Yours faithfully, For PNB Housing Finance Limited Veena G Kamath Company Secretary Encl: As above Regd. Office: 9th Floor, Antriksh Bhavan, 22 Kasturba Gandhi Marg, New Delhi – 110 001 Phone: 011 – 23736857, E-mail: investor.services@pnbhfl.com, Website: www.pnbhfl.com CIN: L65922DL1988PLC033856 Pub lic Veena Kamath From: Ajai Kumar Shukla Sent: 03 August 2026 12:42 To: Valli Sekar Cc: Satish Singh (CPO); Veena Kamath Subject: RE: Resignation -P3797 Dear Valli, Resignation accepted. As discussed, your last working day would be 1st Septermber’26 after business hours. All the best for your future endeavour. Regards Ajai Shukla Internal From: Valli Sekar Sent: 15 June 2026 12:22 To: Ajai Kumar Shukla Subject: Resignation -P3797 Dear Sir, I would like to resign from the position of Chief Business Officer -Affordable housing (Roshni) , as i wish to pursue other opportunities. Serving the organisation over the past four years has been rewarding and fulfilling journey. I am sincerely grateful to the Board for entrusting me with the opportunity to build and scale up the affordable vertical from inception. It gives me immense pride to reflect on the strong business foundation established and meaningful growth achieved over a shorter span. I would like to express my heartfelt gratitude to the leadership team, colleagues, and my entire team for unwavering support and collaboration. I request to please relieve me from my responsibilities at the close of business hours of 1st September 2026. I remain fully committed to ensuring seamless transition and complete support for an orderly handover. Warm regards, Valli Sekar Chief business officer -Affordable Annexure - 2 Details under Regulation 30 of LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Details 1. Name Ms. Valli Sekar 2. Reason for change To pursue other opportunities. (viz. appointment, re-appointment, resignation, removal, death or otherwise;) 3. Date of Appointment /cessation and September 01, 2026 on the close of Office hours term of appointment 4. Brief Profile (in case of appointment) Not Applicable 5. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Sr. Particulars Details 1. Name Mr. Satish Kumar Singh 2. Reason for change Designated as Chief Business Officer – Affordable (viz. appointment, re- Business. He will manage both Sales and Collections appointment, resignation, responsibilities. removal, death or otherwise- Designated;) 3. Date of Appointment /cessation August 03, 2026 and term of appointment re- designation 4. Brief Profile Mr. Satish Singh brings nearly two decades of industry experience, including more than 14 years with the Company. During his career, he has successfully navigated multiple business cycles, evolving market dynamics, and key transformational phases of the organization. His deep institutional knowledge, strong stakeholder relationships, and proven execution capabilities position him uniquely to lead the next phase of growth for our Affordable Housing business. During his deputation in PHFL Home Loans and Services Limited as Chief Operating Officer and recently as Chief People Officer, Mr. Satish demonstrated a rare ability to combine strategic thinking with operational discipline. His leadership style is deeply people-centric, enabling high- performance teams, fostering accountability and translating business priorities into measurable outcomes. 5. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Regd. Office: 9th Floor, Antriksh Bhavan, 22 Kasturba Gandhi Marg, New Delhi – 110 001 Phone: 011 – 23736857, E-mail: investor.services@pnbhfl.com, Website: www.pnbhfl.com CIN: L65922DL1988PLC033856 Pub lic