PUNJAB & SIND BANK — Proxy Solicitation & Information Statement 2020

May 21, 2020

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Phone: 011-25782926, 25812922, 25817353, 25728930.Emall:complianceofficer@psb.co.in

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Ref: PSB/HO/Shares Cell/ /2020-21

May 21,2020

Bombay Stock Exchange Limited, Derartment of Corporate Services, 25 [1 ] floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. SCRIP ID : PSB SCRIP CODE : 533295

National Stock Exchange of India Ltd., Exchange Plaza, C - I, Block - G, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051. SYMBOL: PSB SERIES: EQ

Dear Sir,

Reg: Postal Ballot

We wish to inform that it is proposed to obtain the approval of the shareholders by way of postal ballot to raise an amount of Rs.500 crore by way of Qualified Institutional Placements in one or more tranches. The Postal Ballot notice dated 15.05.2020 in this respect is enclosed herewith.

The Notice is being sent to all shareholders holding equit[y ] shares of the Bank as on 14.05.2020.

You are requested to take a note of the same.

��;�;� [Vinay �lwal] v[ny Secretary]

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