Shareholders meeting

Ref: PNBHFL/SE/EQ/FY2026-27/58 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: Outcome of the 38th Annual General Meeting (AGM) of the Company held on August 17, 2026 - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Ref: (i) Our letter no. PNBHFL/SE/EQ/FY2026-27/56 dated on August 17, 2026; and (ii) Our letter no. PNBHFL/SE/EQ/FY2026-27/57 dated August 18, 2026 ----------------------- We would like to inform that the Company has received the Scrutinizer’s Report with respect to the e-voting process done on the agenda items placed for the consideration of members at the 38th Annual General Meeting (AGM) of the Company held on Monday, August 17, 2026 through Video Conferencing (VC) and the said Report has been submitted to the stock exchanges as per reference (ii) above. The following are the outcome of the said AGM, which have been approved by the members with requisite majority: 1. Declaration of Dividend of INR 8/- per equity share of face value of Rs. 10/- each for the financial year ended March 31, 2026. Dividend will be paid on August 26, 2026 (Wednesday). 2. Mr. D. Surendran (DIN:10174317) who was liable to retire by rotation at the AGM, has been re- appointed as a non-executive nominee Director, liable to retire by rotation. Brief Profile is provided as Annexure – I and details in terms of Regulation 30 of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure - II 3. Board of Directors of the Company has been authorised to offer or invite for subscription, Non- Convertible Debentures (NCDs) or bonds, secured or unsecured, of any nature up to an amount not exceeding Rs.10,000 Crore, on private placement basis, from the date of the AGM until the conclusion of the next AGM of the Company. 4. Approved increase in borrowing limits of the Company from Rs.1,05,000 Crore to Rs.1,50,000 Crore under Section 180(1)(c) of the Companies Act, 2013. 5. Approved creation of charge/mortgage over the movable and immovable properties of the Company, in respect of borrowing in terms of Section 180(1)(a) of the Companies Act, 2013. 6. Mr. Shreekant (DIN: 11808336) is appointed as an Independent Director of the Company. 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 Brief Profile is provided as Annexure – III and details in terms of Regulation 30 of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure - IV 7. Mr. Rajiv Kumar Singh (DIN: 03060652) is appointed as an Independent Director of the Company. Brief Profile is provided as Annexure – V and details in terms of Regulation 30 of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure - VI The above intimation is also being uploaded on the website of the Company www.pnbhousing.com Kindly take the above intimation 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 Annexure-I Brief Profile of Mr. D. Surendran Mr. D. Surendran holds a Bachelor’s degree in Agriculture, Masters in Science and Postgraduate Diploma in Software Engineering. Additionally, he is a Certified Associate of the Indian Institute of Bankers. He began his banking career with Canara Bank in July 1990 as an AEO. Over the course of his career, he rose through the ranks, being promoted to Manager in 1999, Senior Manager in 2005, Chief Manager in 2008, Assistant General Manager in 2013, Deputy General Manager in 2018, General Manager in 2020, and Chief General Manager in 2023. With 35 years of experience in the banking sector, Mr. D. Surendran has accumulated vast expertise in branch operations, having headed multiple branches in diverse demographics. He also took on greater responsibilities by heading the Madurai Circle. Throughout his career, he has worked in various locations across India viz. Tamil Nadu, Andhra Pradesh, Karnataka, Delhi and West Bengal. He has been appointed as an Executive Director of Punjab National Bank since March 2025. He holds membership in several committees of Punjab National Bank i.e. Management Committee of the Board, IT Strategy Committee of the Board, Committee of Directors to Review Vigilance and Non-Vigilance Cases, Customer Service Committee of the Board, Credit Approval Committee of the Board, Steering Committee of the Board on HR and Capital Raising Committee. Annexure – II Details pertaining to the re-appointment of Mr. D. Surendran (DIN:10174317) as a Non- executive Nominee Director, liable to retire by rotation, are given below: Sl. Particulars Details 1. Reason for change viz. appointment, re- Re-appointment as a Non – Executive, appointment, resignation, removal, death Nominee Director, liable retire by rotation. or otherwise; 2. Date of appointment/ re-appointment/ August 17, 2026, liable to retire by rotation. cessation (as applicable) & term of appointment/re-appointment; 3. Brief profile (in case of appointment); Please refer Annexure-I 4. Disclosure of relationships between Mr. Dipankar Mahapatra is also a Nominee directors (in case of appointment of a Director of PNB, the Promoter of the Company. director) Mr. D. Surendran is not related to any other directors on the Board. 5. Person shall not be debarred from holding Mr. D. Surendran is not debarred from holding office of a Director by virtue of any order office of a Director by virtue of any SEBI Order passed by the Securities and Exchange or any other authority. Board of India or any other such authority. (Information required pursuant to BSE Circular No. LIST/ COMP/14 /2018-19 dated June 20, 2018, and NSE Circular No. NSE/ CML/2018/24 dated June 20, 2018) 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 Annexure – III Brief Profile of Mr. Shreekant Mr. Shreekant holds a bachelor’s degree in science(Hons.), M.A. in Political Science from Delhi University, Certified Associate of Indian Institute of Bankers (CAIIB), Indian Institute of Banking & Finance. He holds certifications in Advanced Leadership Prog. from Indian School of business (ISB), Hyderabad; Global Advanced Management Prog from Haas School of Business, UC Berkeley, USA and; Organizational Changes from The Wharton School, University of Pennsylvania, Philadelphia PA. Mr. Shreekant has over 34 years of experience and expertise in the banking sector. He has held leadership positions in diverse areas of banking such as Business Vertical, Operations, Human Resources, Information Technology, etc., and brought about transformative changes through domain knowledge and leadership skills. He was in Top leadership position in SBI for more than 5 years as Chief General Manager. He has headed the Real estate & Housing vertical of SBI for around 2 years and able to drive housing business of SBI to reach the milestone of INR 5 trillion AUM in record time. He has headed the Thiruvananthapuram Circle of the Bank, responsible for overall business growth and improving operational efficiency of over 1300 Branches/Offices. He has also spea [Showing first 8,000 characters — download PDF for full document]