PUNJAB & SIND BANK — Proxy Solicitation & Information Statement 2020

May 27, 2020

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Ref: PSB/HO/Shares Cell/ /2020-21 May 27, 2020

To,

Bombay Stock Exchange Limited, National Stock Exchange of India Ltd., - 25 Derartment of Corporate Services,1 Exchange Plaza, C Bandra Kurla Complex, Bandra (East), 1, Block - G, Dalal Street, Fo1t, floor, Phiroze Jeejeebhoy Towers. Mumbai -400 051. Mumbai -400 001. SYMBOL: PSB SERIES: EQ SCRIP ID : PSB SCRIP CODE : 533295

Dear Sir,

Reg: Publication of Notice for Postal Ballot

This is in continuation to our letter dated 21.05.2020 informing stock exchanges about the Postal Ballot of the Bank.

We are forwarding a copy of notice of Postal Ballot published in Business Standard (English & Hindi newspaper) on 27.05.2020.

You are requested to take a note of the same.

' yr�urs fathful� <J t 1J l/lU11 � [Vinay � an lwal) pmpany Secretary

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Pawl BIiiot Nollet NOTICE ill hereby glw n p t Ia p rovlaiona of Rule 22 and Rule 20 of Iha Companie8 (Management and Admlnlslrallon) Rules, 2014 and Regulation 44 of Iha SEBI (listing O and D tado8tn Requirements) Regulatlon8, 2015 (lncludlng BllY stnitory modlllcallon or l'1HlllllClmn thereof the time being In force). the Bank lks � of Iha membera of the Bank by way of Poalal Ballot. which alao indude8 voting by electronlc means (E-Vcmg). for the purpose of peeslng Iha reeolutions as 881 out In the postal balot nolice dated 15.05.2020 viz. (I) To Raise Capital Qualilled Institutions Placement The Postal Ballot nolice, along with the poetal ballot form and aalf-addresled poelage pre-paid envelope, has i-i dillpatched to aR the membera through speed poet or registered poet at their regi8lared addreee or lo their email ad fa11 a I reglltered wllh the Bank/Depoallory Par1lclpanlsl'R a n Staa T rannr Agent. as the case may be. The same 18 alao available on web8il8I of, Iha Bank: www.pebindia.com; BSE Ltd.: www.baeindla.com; Nallona Stock Exchange of India L11d.: www.nselndla.com and Central Depolilory Services (lndla) Llmlled: www.evotlnglndla.com. The Bank ha& appointed Mr. Deepak Gupta, Pracllclng Company Seaetary (CP No. 4629), ae Iha Sautinlller for conducllng Iha postal balot. � e-voang proceea, In a fair and transparent mannar nd In accordance wilh the 1181d rules. Aa par Rule 20 of the Companiaa (Managemant and Admin181ration) Rules, 2014 (as amended), the Bank ill pleased to provide Ila Members the faclllly to cast their wees by eleclronlc means on the above mentioned reeolutions In the Postal belot Noace through Central Depoailory Services (India) Limilllld {henlinafter referred as 'CDSL'). The detallspU1'8U81lltothe RulesaragiYell • Apen!Ofl, whole name is recorded in the l9gisl8r of members or In the register of benafidal owners maintainad by Iha depollilioriea on 14.05.2020, shall be antltled lo vote on Iha reeolutlons propoaad lo be passed by the postal �- A pe,aon whoae name Is not recorded in the Regisll,r'of Members as on lie cut off date should treat this nolice for lnfonnallon purpoll8 only.

• Dateofcompletlon fdlspatchofNotlcea : 26.05.2020 • Dale & lime of COfl1l'Tlllr1C8 VOClng,le-voting

• VOClng,le-voting : 26.05.2020 at 10:00 am

• • Data & time of end of vollng/e-voling : 25.06.2020 at 05:00 pm

• Voting through aleclronlcs means shall notbeallowedbeyond

  • : 25.0.2020 at0:0pm

• Members are requaated lo noce lhat duy con l!llel8d and 8lgnad pollllll balot form llhall raach Mr. Deepak �- P raclicing Company Seaaay, Iha Sauliwarof the Bank at U1k lntlme lndla Pvt Ls:!. Unit­ Punjab & Slnd Bank. RlglRw & TIWllfar ... Noble Halghll, 1st Floor, Plot No. NH-2, l.SC, C-1 Block NNr s.n.! Mark8t, .llnll!ful, New Dalll-110058, not lalar lhal the cloae of� hotn on 25.06.2020 (05:00 pm). Mi J)08lal ballot racalYacl from Iha member after tha cloae of bullnes8 hotn of 25.06.2020, wll not ba cansiderad valid and ¥Ding. whalher by Wf!1Y of J)08lal balot or by alectronlca --· shal not be� be)'cnd Iha aboYa ma1 IIIOl dale and time.

• The membera can opt for only one mode of voting I.e., either by physical ballot or e-vollng. In ca e mambers cast their vota through both the modea, voting done by &-YOtlng lhal prevail and votaa cast through phyllical postal belot forms wlll be trea\ed as lnvalld. Mi member who has not received postal belotforme/Usar ID, Pasaword may apply for a duplicalla thereof from Link ln1ml India Pvt Ltd. Uni­ Punjab & Sind Bank, Registrar & Transf&rAganta, Noble Heights, i-Floor, PlotNo. NH-2. LSC, C-1 BlockNeerSavttr1 Market, Janekpur1, NewDelhl -110058. Request can also be sent through an email to clelllOlnl<lntloo.in or compliancaollca.oo.in by menllonlng lleir FololDP ID and Client ID No. For aleclronlc voting Instructions, Members may go through the Instructions In the Po8lal Balot Nolloa. For anyquerieelgr1evan In relation wtlng through �oreleclronlc -., members may contact Mis Link lntlme (India) Pltvate Limlted, Registrar & Transfer Agents at 44, Community Centre. 'r" Floor, Naraine lnduslr1al Area, Pt1898 I, New Dalhl-110028, by wrttlng an e-mail lo delhi@lnkintime.oo.in, telephone no.: +91 11 4141 0692, 113 , 94 or may alao be addleaaed to Mr. Viney Khandelwal, Company Secraea,y by writing an e lo oompllanceofflc.oo.in, talephone no.: +91 011- 58212922. In caee you have BlfY queries or Issues regarding e-YOtlng, you may refer tha Frequently Aaked Cluestlons ("FAQaj and e-vollng llVnJ8I 11Y1111ab1e at www.lMltingindia.com, under halp l8Cllon or writs an a-mall lo helpdaek.evotlligQcdslll dla.com. The l'8IUlls of the e-votlnglvoClng by ballotwl l ba daclar8cl on 'ZT.06.2020 and shal be placed on tha websi18 of the Bank at www.psbindla.com aa wal aa on webelteofCDSLat www.avotlngindla.com.

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For Plqab & Slnd Bank

0..: 26.05.2020 PIIN:e New Delhi