PNB Gilts Ltd — Board/Management Information 2024

(Subsidiary of Punjab National Bank)

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November 11, 2024

The Manager – Listing The Manager – Listing National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza Phiroze JeeJeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (E), Mumbai -400051 Mumbai- 400 001 Scrip Code: PNBGILTS Scrip Code: 532366

Subject: Intimation regarding resignation of Non- executive Independent Director

Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

Sir/Madam,

In compliance with the above-referred provisions, this is to inform you that Dr. Neharika Vohra (DIN: 06808439) has tendered her resignation from the position of Non-Executive Independent Director of the Company w.e.f. November 11, 2024 (due to the reason as stated in the resignation letter).

Further, Dr. Neharika Vohra has also confirmed that there is no material reason for his resignation other than specified in the resignation letter enclosed herewith.

Also, please find below the list indicating the category of directorship and membership of the board committees in other listed entities held by him before his resignation became effective:

This is for your information and records please.

Thanking you.

Yours faithfully, For PNB Gilts Ltd.

Digitally signed MONIKA by MONIKA KOCHAR KOCHAR Date: 2024.11.11 17:00:04 +05'30'

(Monika Kochar) Company Secretary

Encl: A/a

Regd. Office : 5, Sansad Marg, New Delhi-110 001. Ph. : 23325759, 23325779 Website : www.pnbgilts.com E-mail : [email protected] CIN : L74899DL1996PLC077120

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