PUNJAB & SIND BANK — Board/Management Information 2021

Apr 23, 2021

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To,

Bombay Stock Exchange Limited, National Stock Exchange of India Ltd., Department of Corporate Services, Exchange Plaza, C- 1, Block- G, 25 th floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Sti-eet, Fort. Mumbai - 400 051. Mumbai- 400 001. SYMBOL: PSB SERIES: EQ SCRIP ID : PSB SCRIP CODE : 533295

Dear Sir,

Reg: Brief Profile of Shri. K.P .Patnaik, RBI Nominee Director on the Board of the Bank.

This is in continuation to our letter dated 15.04.2021 regarding "Nomination of Shri. K P Patnaik, as RBI Nominee Director on the Board of the Bank". Please find attached herewith a brief profile of Shri. K.P. Patnaik - RBI Nominee Director.

Hope you will find the same in order.

Yours faithfully,

. jµfP-#,._ Saket Mi�hrotra Company Secretary

Brief profile of Shri Kamal Prasad Patnaik

Shri Kamal Prasad Patnaik, RBI Nominee Director is Regional Director in Reserve Bank of India, Jammu. He completed his M.A. (Pol. Science) from Utkal University, Odisha. He is also a Certified Associate of Indian Institute of Bankers and holds GARP International Certificate in Banking Risk and Regulation (ICBRR) (GARP, USA). He has also been Secretary on the Advisory Board on Bank Frauds and was also involved in the implementation of BASEL Ill guidelines. He has 16 years on-site and off-site experience in Banking Supervision in India and Abroad. . ..

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