ESOP/ESOS/ESPS

Ref: PNBHFL/SE/EQ/FY2026-27/62 Date: August 20, 2026 BSE Limited, National Stock Exchange of India Limited, Listing Department, Listing Department Phiroze Jeejeebhoy Towers, “Exchange Plaza” Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 540173 Symbol: PNBHOUSING Dear Sir(s), Subject: Allotment of Equity Shares This is to inform that the Company has allotted 2,13,990 (Two Lakh Thirteen Thousand Nine Hundred Ninety) Equity Shares of the Company (Nominal value of INR 10/- each) on August 20, 2026, pursuant to the exercise of Options and RSUs by the eligible employees under ESOP Scheme 2018, RSU Scheme 2020 and ESOP Scheme 2022, under distinctive numbers 26,05,89,924 to 26,08,03,913 (both numbers inclusive). We further inform you that consequent to the above allotment, the paid-up equity Share capital of the Company stands increased to INR 260,80,39,130 consisting of 26,08,03,913 number of Equity Shares of INR 10/- each. The Company will be applying for the listing of the aforesaid Equity Shares on National Stock Exchange of India Limited and BSE Limited in due course. The above intimation is pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III of the Listing Regulations and in compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SBEB Regulations”). In terms of Regulation 10(c) of the SEBI SBEB Regulations, the details of shares allotted as above are given in the Annexure- 1. The details required as per Regulation 30 (4) of SEBI (LODR) Regulations, 2015 are given in the Annexure- 2. The above intimation is also made available on website of the Company www.pnbhousing.com We request you to kindly take the same 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 – 110 001 Phone: 011 – 66030500, e-mail: investor.services@pnbhousing.com, Website: www.pnbhousing.com CIN: L65922DL1988PLC033856 Public Annexure-1 Disclosure pursuant to Regulation 10(c) of SEBI (SBEB) Regulations, 2021 Sl. No. Particulars Disclosure 1 Company name and address of Registered Office PNB Housing Finance Limited 9th Floor, Antriksh Bhavan, 22 Kasturba Gandhi Marg, New Delhi – 110 001 2 Name of the recognised Stock Exchanges on which National Stock Exchange of India Limited (NSE) the company's shares are listed BSE Limited (BSE) 3 Filing date (In-principal Approval date) of the statement ESOP Scheme 2018 referred in regulation 10(b) of the Securities and NSE: December 15, 2021 Exchange Board of India (Share Based Employee BSE: September 17, 2021 Benefits and Sweat Equity) Regulations, 2021 with the RSU Scheme 2020 recognised Stock Exchange NSE: April 27, 2022 BSE: February 04, 2022 ESOP Scheme 2022 NSE: August 30, 2022 BSE: August 30, 2022 4 Filing Number, if any (In-principal Approval reference ESOP Scheme 2018 Numbers) NSE: NSE/LIST/28103 BSE: DCS/FL/MJ/ESOP-IP/1481/2021-22 RSU Scheme 2020 NSE: NSE/LIST/29818 BSE: DCS/FL/MJ/ESOP-IP/2207/2021-22 ESOP Scheme 2022 NSE: NSE/LIST/32199 BSE: DCS/IPO/MJ/ESOP-IP/2469/2022-23 5 Title of the Scheme pursuant to which shares are ESOP Scheme 2018, RSU Scheme 2020 and ESOP issued, if any Scheme 2022 6 Kind of security to be listed Equity shares 7 Par value of the shares INR 10/- each 8 Date of issue of shares August 20, 2026 9 Number of shares issued 2,13,990 10 Share Certificate No., if applicable Not Applicable 11 Distinctive number of the share, if applicable 26,05,89,924 to 26,08,03,913 (Both numbers inclusive) 12 ISIN Number of the shares if issued in DEMAT INE572E01012 13 Exercise price per share ESOP Scheme 2018: INR 345.20; INR 345.30 and INR 671.95 RSU Scheme 2020: INR 10 ESOP Scheme 2022: INR 483.15 14 Premium per share ESOP Scheme 2018: INR 335.20; INR 335.30 and INR 661.95 RSU Scheme 2020: Nil ESOP Scheme 2022: INR 473.15 15 Total issued shares after this issue 26,08,03,913 16 Total issued share capital after this issue 260,80,39,130 17 Details of any lock-in on the shares Not Applicable 18 Date of expiry of lock-in Not Applicable 19 Whether shares are identical in all respects to existing All Equity shares of the Company allotted pursuant to shares? If not, when will they become identical? exercise of Stock options/units shall rank pari-passu with the existing Equity shares of the Company. 20 Details of listing fees, if payable Not Applicable Regd. Office: 9th Floor, Antriksh Bhawan, 22 K G Marg, New Delhi – 110 001 Phone: 011 – 66030500, e-mail: investor.services@pnbhousing.com, Website: www.pnbhousing.com CIN: L65922DL1988PLC033856 Public Annexure-2 Disclosure pursuant to Regulation 30 (4) of SEBI (LODR) Regulations, 2021 read with SEBI Master circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Sl. Particulars Disclosure 1. Brief details of options granted; Disclosed at the time of grant of options under respective schemes 2. Whether the scheme is in terms of SEBI (SBEB) Yes Regulations, 2021 (if applicable); 3. Total number of shares covered by these options; Disclosed at the time of grant of options under respective schemes 4. Pricing formula; Disclosed at the time of grant of options under respective schemes 5. Options vested; NA 6. Time within which option may be exercised; Disclosed at the time of grant of options under respective schemes 7. Options exercised; 2,13,990 8. Money realized by exercise of options; INR 8,40,32,550.40 9. The total number of shares arising as a result of exercise 2,13,990 of option; 10. Options lapsed; NA 11. Variation of terms of options; NA 12. Brief details of significant terms; Please refer to the scheme document on website of the Company www.pnbhousing.com 13. Subsequent changes or cancellation or exercise of such NA options; 14. Diluted earnings per share pursuant to issue of equity 28.41* shares on exercise of options (Provisional) *Profit for the period July 2026 is considered for calculation on Diluted EPS and the figure is not annualized. Regd. Office: 9th Floor, Antriksh Bhawan, 22 K G Marg, New Delhi – 110 001 Phone: 011 – 66030500, e-mail: investor.services@pnbhousing.com, Website: www.pnbhousing.com CIN: L65922DL1988PLC033856 Public