Nomination of Shri Kristam Subba Raju Guptha as Part-Time Non-Official Director on the Board of the Bank

Ref No: PSB/HO/Shares Cell / 42 /2026-27 August 13, 2026 BSE Limited, National Stock Exchange of India Ltd., Department of Corporate Services, Exchange Plaza, C – 1, Block – G, 25th floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Fort, Mumbai – 400 051. Mumbai – 400 001. SYMBOL: PSB SERIES: EQ SCRIP ID : PSB SCRIP CODE : 533295 Dear Sir, Reg: Appointment of Director Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby report the below Appointment of Director on the Board of the Bank: Nature of change Nomination of Shri Kristam Subba Raju Guptha as Part-Time Non-Official Director on the Board of the Bank Reason of change In exercise of the powers conferred by clause (h) of sub-section (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 the Central Government, vide notification eF.No.6/2(iv)/2026-BO-I dated 12.08.2026 has nominated Shri Kristam Subba Raju Guptha as Part-Time Non- Official Director on the Board of the Bank for a period of 3 years from the date of notification or until further orders, whichever is earlier Date of Appointment 12.08.2026 Brief Profile Will be submitted separately Relationship between Nil Directors We request you to take note of the above pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Yours faithfully Saket Mehrotra Company Secretary Head Office: 21, Rajendra Place, New Delhi-110008 Corporate Office: NBCC Office Complex, Block 3, East Kidwai Nagar, New Delhi – 110023 Email: complianceofficer@psb.bank.in