PNB Gilts Ltd — Board/Management Information 2025

Apr 16, 2025

(Subsidiary of Punjab National Bank)

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April 16, 2025

The Manager- Listing The Manager - Listing BSE Ltd. National Stock Exchange of India Ltd. Phiroze JeeJeebhoy Towers Dalal Street Exchange Plaza Bandra Kurla Complex Mumbai-400001 Bandra (E), Mumbai -400051 Scrip Code: PNBGILTS Scrip Code: 532366

Sub: Appointment of Joint Statutory Auditor of PNB Gilts Limited ('the Company’) Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations')

Dear Sir/Madam,

In continuation of our earlier intimation dated October 1, 2024 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11,2024 and letter of the Comptroller and Auditor General (C&AG) of India [No./CA. V/COY/CENTRAL GOVERNMENT,PNBGIL(2)/2219] dated April 07, 2025 received on April 16, 2025, we wish to inform you that along with M/s Batra Deepak & Associates (Firm registration No. CR2390), M/s S MANN & CO (Firm registration No DEI161) , Chartered Accountants appointed as Joint Auditor of the Company for the Financial Year 2024-25, subject to their requisite consent.

Details with respect to change in Auditors of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations read with SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 are annexed herewith as Annexure-1.

Kindly take the information on your records.

Thanking You, Yours Faithfully, For PNB Gilts Limited CHANDRA Digitally signed by CHANDRA PRAKASH PRAKASH Date: 2025.04.16 18:42:15 +05'30'

(Chandra Prakash) Chief Financial officer Encl: A/a

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

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(Subsidiary of Punjab National Bank)

Annexure -1 Details with respect to change in Auditors of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations read with SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024

S.no	Particulars	Details
**1. **	Name of the Statutory Auditor	M/s S MANN & CO (Firm registration No. DEI161) appointed as the Joint (additional) Statutory Auditor along with M/s Batra Deepak & Associates (Firm registration No. CR2390)
**2. **	Reason for change viz. appointment, resignation, removal, death or otherwise	Appointment as Joint Statutory Auditor
**3. **	Date of appointment and term of appointment	Appointed by C&AG vide letter dated April 07, 2025 for the Financial Year 2024-25.
**4. **	Brief Profile	S Mann & CO is an Audit, tax and consulting firm established in 1978 with head quarter in New Delhi. The Firm consist of highly experienced professionals with in- depth knowledge of their respective practice areas. The firm has vast experience of more than 45 years in Statutory Audits, Internal Audits, System Audits, Management Audits, Due – Diligence, concurrent Audit, Financial Reporting, Financial Accounting, Direct Taxation, Indirect Taxation, International Taxation, Transfer Pricing and Corporate Law.

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