Combined voting results of the 38th Annual General Meeting (AGM) of the Company held on August 17, 2026 at 03:00 P.M. For details, please refer enclosed Intimation.

Ref: PNBHFL/SE/EQ/FY2026-27/57 Date: August 18, 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, Subject: Scrutinizer’s report & Voting results of 38th Annual General Meeting (‘AGM’) Ref: Our letter no. PNBHFL/SE/EQ/FY2026-27/56 dated August 17, 2026; The 38th Annual General Meeting (AGM) of PNB Housing Finance Limited (‘the Company’) was held on August 17, 2026 at 03:00 P.M. (IST) through two-way Video Conference (VC) and the business mentioned in the Notice dated July 10, 2026 was transacted. In this regard, as required under the SEBI (Listing Regulations and Disclosures Requirements) Regulations, 2015 (Listing Regulations) and the applicable provisions of the Companies Act, 2013, we submit the following: 1. Voting results as required under Regulation 44 of the Listing Regulations. 2. Report of the Scrutinizer dated August 18, 2026, signed by Mr. Kapil Dev Taneja, Partner, M/s. Sanjay Grover & Associates, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) of the Companies (Management and Administration), Rules 2014. The above documents and information are also made available on website of the Company https://www.pnbhousing.com/ Kindly take the above documents on record. Thanking you, Yours faithfully, For PNB Housing Finance Limited Veena G Kamath Company Secretary Encl: As above. Regd. Office: 9th Floor, Antriksh Bhawan, 22 K G Marg, New Delhi – 110001 Phone: 011 – 66030500, E-mail: investor.services@pnbhousing.com, Website: www.pnbhousing.com CIN: L65922DL1988PLC033856 Public pnb Housing Finance Limited Char Ki ackat- PNB Housing Finance Limited Voting Results of 38th Annual General Meeting Details of e-voting results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the following resolutions: Date of the AGM August 17, 2026 Voting Start Date August 13, 2026 Voting End Date August 16, 2026 Total number of shareholders on Cut-off date i.e. August 11, 2026 1,71,483 No. of shareholders present in the meeting either in person or through Proxy: Promoters and Promoter Group: Not Applicable Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group 1 Public 196 • No. of Resolutions passed in the meeting 10 Public 1. Ordinary Resolution: To receive, consider and adopt the; a) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; and b) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. Whether promoter/ promoter group are interested in the Agenda/resolution NO % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes — in No. of votes — Category Mode of voting favour on votes against on held polled outstanding favour against polled votes polled shares (7)=[(5)/(2)]*10 (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 Promoter E-Voting 73051205 100.0000 73051205 0 100.0000 0.0000 and 73051205 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Group Total 73051205 73051205 100.0000 73051205 0 100.0000 0.0000 E-Voting 144244640 87.7114 144244640 0 100.0000 0.0000 Public- 164453787 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 164453787 144244640 87.7114 144244640 0 100.0000 0.0000 E-Voting 155971 0.6756 155564 407 99.7391 0.2609 Public- Non 23084931 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 23084931 155971 0.6756 155564 407 99.7391 0.2609 Total Total 260589923 217451816 83.4460 217451409 407 99.9998 0.0002 Public 2. Ordinary Resolution: To declare a dividend of INR 8/- per equity share of face value of INR 10/- each for the financial year ended March 31, 2026. Whether promoter/ promoter group are interested in the Agenda/resolution NO % of Votes % of Votes % of votes in No. of shares No. of votes polled on No. of votes — in No. of votes — against on Category Mode of voting favour on votes held polled outstanding favour against votes polled shares polled (7)=((5)/(2) (1) (2) (3)=1(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 J*100 Promoter E-Voting 73051205 100.0000 73051205 0 100.0000 0.0000 73051205 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Group Total 73051205 73051205 100.0000 73051205 0 100.0000 0.0000 E-Voting 144340581 87.7697 144340581 0 100.0000 0.0000 164453787 Public- Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 164453787 144340581 87.7697 144340581 0 100.0000 0.0000 E-Voting 155971 0.6756 155702 269 99.8275 0.1725 Public- Non 23084931 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 23084931 155971 0.6756 155702 269. 99.8275 0.1725 Total Total 260589923 217547757 83.4828 217547488 269 99.9999 0.0001 Public 3. Ordinary Resolution: Re-appointment of Mr. D. Surendran (DIN:10174317) as Director Whether promoter/ promoter group are interested in the Agenda/resolution YES % of Votes % of Votes % of votes in Cate or No. of shares No. of votes polled on No. of votes — in No. of votes — against on Mode of voting favour on votes Y held polled outstanding favour against votes polled shares polled (7)=1(5)/(2) (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 Promot E-Voting 73051205 100.0000 73051205 0 100.0000 0.0000 Brand 73051205 Promot Poll 0 0.0000 0 0 0.0000 0.0000 Group Total 73051205 73051205 100.0000 73051205 0 100.0000 0.0000 Public- E-Voting 144334950 87.7663 134789855 9545095 93.3868 6.6132 164453787 Instituti Poll 0 0.0000 0 0 0.0000 0.0000 Total 164453787 144334950 87.7663 134789855 9545095 93.3868 6.6132 Public- E-Voting 155966 0.6756 155551 415, 99.7339 0.2661 Non 23084931 Instituti Poll 0 0.0000 0 0 0.0000 0.0000 Total 23084931 155966 0.6756 155551 415 99.7339 0.2661 Total Total 260589923 217542121 83.4806 207996611 9545510 95.6121 4.3879 Public 4. Ordinary Resolution: Approval of material related party transactions with Punjab National Bank Whether promoter/ promoter group are interested in the Agenda/resolution YES % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes — in No. of votes — Category Mode of voting favour on votes against on held polled outstanding favour against polled votes polled shares (7)=I(5)/(2)) (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 *100 Promoter E-Voting 0 0.0000 0 0 0.0000 0.0000 and 73051205 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Group Total 73051205 0 0.0000 0 0 0.0000 0.0000 E-Voting 144334950 87.7663 144334950 0 100.0000 0.0000 Public- 164453787 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 164453787 144334950 87.7663 144334950 0 100.0000 0.0000 E-Voting 155971 0.6756 155532 439. 99.7185 0.2815 Public- Non 23084931 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 23084931 155971 0.6756 155532 439 99.7185 0.2815 Total Total 260589923 144490921 55.4476 144490482 439 99.9997 0.0003 Public 5. Ordinary Resolution: Approval of material related party transactions with PNB Gifts Limited Whether promoter/ promoter group are interested in the Agenda/resolution YES % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes — in No. of votes — Category Mode of voting favour on votes against on held polled outstanding favour against polled votes polled shares (3)=[(2)/(1)]*10 (4) (5) , (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*1 (1) (2) 0 0 00 Promoter E-Voting 0 0.0000 0 0 0.0000 0.0000 and 73051205 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Group Total 73051205 0 0.0000 0 0 0.0000 0.0000 E-Voting 144334950 87.7663 144334950 0 100.0000 0.0000 Public- 164453787 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 164453787 144334950 87.7663 144334950 0 100.0000 0.0000 E-Voting 155971 0.6756 155532 439 99.7185 0.2815 Public- Non 23084931 Instituti [Showing first 8,000 characters — download PDF for full document]