PNB EGM for Shareholder Director Election

Date, Location, and Type of Meeting

The EGM is scheduled for Friday, 25th September 2026 at 11:00 a.m., conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

Summary of Proposed Resolutions

The sole business to be transacted is the election of one director from among the shareholders of Punjab National Bank, other than the Central Government, in accordance with Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, read with the Banking Regulation Act, 1949, the Nationalized Banks (Management & Miscellaneous Provisions) Scheme, 1970, the Punjab National Bank (Shares and Meetings) Regulations, 2000, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and Reserve Bank of India (Commercial Banks - Governance) Directions, 2025 and further amendments thereto.

Voting Process and Methods

The Specified/Cut-off Date for determining shareholders eligible for nomination, contesting, and voting is Friday, 28th August 2026. The last date and time for submission of nomination forms by shareholders desirous of contesting the election is till 05:00 p.m. on Thursday, 10th September 2026. Detailed methods of voting (e.g., e-voting, postal ballot) are not specified in this announcement.

Compliance

This disclosure is submitted in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Names and Roles

The document is signed by Bikramjit Shom, Company Secretary of Punjab National Bank.