PNB Gilts Ltd — Board/Management Information 2023

Dec 6, 2023

(Subsidiary of Punjab National Bank)

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December 6, 2023

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

Subject: Receipt of approval in connection with appointment of Sh. Amit Kumar Srivastava as a Director.

Ref: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

We wish to inform you that the Reserve Bank of India vide its letter dated 05.12.2023 has conveyed its approval for the appointment of Sh. Amit Kumar Srivastava as a Director on the Board of Directors of the Company. The Board of Directors will take the necessary steps in connection with his appointment.

We request you to kindly take the same on record.

Thanking you.

Yours Truly For PNB Gilts Limited

Digitally signed MONIKA by MONIKA KOCHAR KOCHAR Date: 2023.12.06 10:36:27 +05'30'

Monika Kochar

Company Secretary & Chief Compliance Officer

Regd. Office : 5, Sansad Marg, New Delhi-110 001. Ph. : 23325759, 23325779, 23736584, Fax : 23325751, 23325763 Website : www.pnbgilts.com E-mail : pnbgilts@pnbgilts.com CIN : L74899DL1996PLC077120