Change in Management

Amrit Mbhotsav the name you can BANK upon! Share Department, Board & Co<)rdination Division, Head Office Plot No.4 Sector 10, Dwarka, New Delhi-1 10075 E-mail: hosd@jpnb.bank.In Scrip Code: PNB Scrip Code: 532461 National Stock Exchange of India Limited BSE Limited “Exchange Plaza’ Phiroze Jeejeebhoy Towers Bandra – Kurla Complex, Bandra (E), DalaI Street umbai – 400051 Mumbai – 400001 Date: 08.07.2026 Dear Sir(s), Reg.: Change in Senior Management of the Bank Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with sub clause 7 of Para A, Part A of Schedule Ill and SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30.01.2026, please find below the details of Change in Senior Management with effect from 08.07.2026: Previous New Brief Profile Name Assignment Assignment General He is Bachelor of Manager Engineering (Computer Shri I (CISO). Cyber Science) and holds Diploma Uttam Zonal Office and Info in Information System Audit Kumar. } Mumbai He has over 26 years of DEv?!i:Y Head banking experience Office You are requested to take the above on record. Thanking you, /*@ (Bikramjit Shorn) Company Secretary ti aIIa a9ael avm punjab national bank 9trrq6rafw, nYe a4, d#et-lo, gP6r. q{ fae6ft- 1 lo075 pnb.bank.in T: 01 1 28075000. 28045000 Head Office: Plot No. 4, Sector - 10, Dwarka, New Delhi 110075 India Of8(!rD(Ii)6)pnbindia www.pnb.bankin dala aaH„r?IT p''J'E£!efiseTIAl