Change in Management

Ref: PNBHFL/SE/EQ/FY2026-27/67 Date: August 29, 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, Sub: Change in Management – Resignation of Function Head and designation of new CIO ---------------- We hereby inform that Mr. Anubhav Rajput, Chief Information Officer (Function Head) has tendered resignation to pursue an alternate career plan. He will be relieved from services of the Company with effect from September 7, 2026. Copy of the resignation letter is attached as Annexure-I. Mr. Santosh Kumar Singh, Deputy CIO, will head the Information Technology function w.e.f. September 8, 2026, as the Chief Information Officer (CIO) of the Company. Brief profile of Mr. Santosh Kumar Singh is provided in the Annexure-II. The disclosures as per SEBI Circular SEBI/HO/CFD/ CFD-PoD-1/P/CIR/ 2023/123 dated July 13, 2023, are also provided in the Annexure-II. This disclosure of information is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above intimation will also be made available on the website of the Company viz. https://www.pnbhousing.com/ This is for your information and records. 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 Pub lic From: Ajai Kumar Shukla Sent: 29 August 2026 14:14 To: Anubhav Rajput Cc: Smita Jain; Veena Kamath Subject: Re: Resignation Dear Anubhav, As discussed in detail, and as you have decided to pursue an alternate career path, your resignation is hereby accepted. Your last working day will be 7th September 2026, after the close of office hours. We thank you for your contributions and wish you all the best for your future endeavours. Warm Regards, Ajai Shukla Internal From: Anubhav Rajput < > Sent: Saturday, August 29, 2026 1:16 PM To: Ajai Kumar Shukla < > Subject: Resignation Dear Sir This is in reference to our conversation and discussions regarding my career plans. I have given all considerations and decided to consider alternate career plans and hereby submit my resignation. Request you to kindly accept my resignation and early relieving, preferably around the first week of September 2026. All responsibilities shall be duly transitioned as needed. Best Regards, Anubhav Rajput “If you focus on winning, the fear of failure goes away” Internal Annexure-II Details pertaining to Mr. Anubhav Rajput, Chief Information Officer, are given below: Sl.no. Particulars Details 1. Reason for change viz. appointment, Resignation to pursue an alternate career plan re-appointment, resignation, removal, death or otherwise; 2. Date of appointment/re- appointment/ September 7, 2026, after office hours. cessation (as applicable) & term of appointment/re- appointment; 3. Brief profile (in case of appointment) Not applicable. 4. Disclosure of relationships between Not applicable. directors (in case of appointment of a director) Details pertaining to Mr. Santosh Kumar Singh, who will take charge as the Chief Information Officer, are given below: Sl.no. Particulars Details 1. Reason for change viz. Mr. Santosh Kumar Singh will head Information appointment, re-appointment, Technology function as the Chief Information Officer resignation, removal, death or (CIO) otherwise; designation; 2. Date of designation September 8, 2026 appointment/re- appointment/ cessation (as applicable) & term of appointment/ re- appointment; 3. Brief profile (in case of Mr Santosh Kumar Singh, aged 48 years, is a seasoned appointment); financial services IT professional with over 26+ years of experience across leading financial and technology institutions. He has completed B Tech from IIT (BHU) Varanasi, and MBA from SP Jain Institute of Management & Research. He joined the Company in August 2026 as Deputy CIO. Prior to that he has served in various organisations like Infosys, ICICI Bank, L & T Finance Holdings Limited, Qualtech Consultants Pvt. Ltd., etc. and he was IT Head in Climate Finance India P. Ltd., Centrum Group and Unity Small Finance Bank. Mr. Santosh has extensive experience across Housing Finance, NBFCs, Lending Platforms, MSME, Wholesale Lending, SFB, and Project Finance NBFCs. 5. Disclosure of relationships between Not applicable. directors (in case of appointment of a director) 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 Pub lic