Cessation

r>nb ...the name you can BANK upon! Share Department, Board & Coordination Division, HO Plot No.4 Sector IO, Dwarka, New Delhi-llO075, E-mail: hQ$d©>Pnb.bpnk,jn 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: 01.07.2026 Dear Sir(s), Reg.: Vacation of Office by Shri Bibhu Prasad Mahapatra, Executive Director of the Bank The Exchange is hereby informed that in terms of Department of Financial Services, Ministry of Finance, Government of India Notification No eF.No.4/1(iii)/2023-BO.I dated 09.10.2023, Shri Bibhu Prasad Mahapatra has ceased to be the Executive Director on the Board of the Bank w .e.f. 01.07.2026 upon his superannuation on 30.06.2026. The above information is being submitted in compliance of Regulation 30 of SEBI (LODR) regulations, 2015. You are requested to take the above on record. Thanking you (Bikramjit Shorn) Company Secretary tiara aH=la avm punjab national bank gtrnorqfaq: nic d.4, Met-lo, girl, q{faee8–110075 pnb.bank.in T: 01 1 28075000, 28045000 Head Office: Plot No. 4, Sector - 10, Dwarka, New Delhi 1 10075 India (f)®€Q@6)pnbindia (8) www.pnb.bank.in In la aT> punjab national bank VII& yr y,fl+ / ..the name you can BANK upon PNB-0215A/LOT NO.01