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PNB Gilts Ltd Director's Dealing 2023

Mar 20, 2023

62413_rns_2023-03-20_d877818e-b0ce-43c9-b14d-03bc7b4593cb.pdf

Director's Dealing

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(Subsidiary of Punjab National Bank)

March 20, 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: Disclosure under Regulation 5(5) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 5(5) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith the Trading Plan for buying of equity shares of PNB Gilts Limited (“the Company”) as formulated by Mr. Vikas Goel (PAN: AAHPG4028K), Managing Director & CEO of the Company.

The same has been approved on March 20, 2023.

We request you to kindly take the above information on your records.

Thanking You,

Yours Sincerely,

For PNB Gilts Limited

Digitally signed MONIKA by MONIKA KOCHAR KOCHAR Date: 2023.03.20 17:48:29 +05'30'

(Monika Kochar) Company Secretary

Encl.: As above

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

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