Change in Management

Share Department, Board & Coordination Division, Head Office Plot No.4 Sector 10, Dwarka, New Delhi–110075, E-mail: hosd@pnb.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), Dalal Street, Mumbai – 400051 Mumbai – 400001 Date: 01.09.2026 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/I/3762/2026 dated 30.01.2026, please find below the details of a) Vacation of office on 31.08.2026, on account of superannuation: Name Designation Shri Nitil Pandya General Manager, Group Business Management Division, Head Office b) Change in Senior Management with effect from 01.09.2026: Previous New Brief Profile Nam e Assignment Assignment General Manager He is Bachelor of Commerce General Manager, (In-charge), and a Certified Associate of Group Business Group Business Indian Institute of Bankers Sh. Vijay Kumar Management Management (CAIIB). He has over 35 years Division, Head Division, Head of banking experience. Office Office You are requested to take the above on record. Thanking you, Company Secretary pnb.bank.in