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PNB Gilts Ltd Director's Dealing 2024

Apr 3, 2024

62413_rns_2024-04-03_89c9e311-aacd-4f66-946d-83c568270580.pdf

Director's Dealing

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(Subsidiary of Punjab National Bank)

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April 3, 2024

The Manager – ListingNational Stock Exchange of India Ltd.Exchange PlazaBandra Kurla ComplexBandra (E), Mumbai -400051Scrip Code: PNBGILTS The Manager – ListingBSE Ltd.Phiroze JeeJeebhoy TowersDalal StreetMumbai- 400 001Scrip Code: 532366

Sub: 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 sale of equity shares of PNB Gilts Limited (“the Company”) as formulated by Mr. Vikas Goel, Managing Director & CEO of the Company.

The same has been approved on April 3, 2024.

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

Thanking You,

Yours faithfully, For PNB Gilts Ltd

Digitally signed MONIKA by MONIKA KOCHAR KOCHAR Date: 2024.04.03 19:34:04 +05'30'

(Monika Kochar) Company Secretary

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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