PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve fund raising by issuance ....

Ref: PNBHFL/SE/EQ/FY2026-27/69 Date: August 31, 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: Prior Intimation of meeting of Board of Directors ------------------ This is to inform that a meeting of the Board of Directors of the Company is scheduled on Monday, September 07, 2026. At the said meeting, inter-alia, the proposal of fund raising by issuance of Non- Convertible Debentures (NCDs) within the limits as approved by the shareholders in the 38th Annual General Meeting on private placement basis, is being placed seeking approval and authorisations from the Board. This intimation is submitted pursuant to Regulation 29(1) and 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This intimation letter will also be made available on the website of the Company viz. https://www.pnbhousing.com/ Kindly take the above intimation on record. Thanking You, Yours faithfully, For PNB Housing Finance Limited Veena G Kamath Company Secretary 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