PNB Executive Director Bibhu Prasad Mahapatra Superannuates

Section A – KMP Resignation Details

Name of Resigning KMP: Shri Bibhu Prasad Mahapatra

Designation: Executive Director

Reason for Resignation: Superannuation (retirement) on 30.06.2026.

Effective Date of Resignation: 01.07.2026

Date of Resignation Letter: Not Specified

Duration in Role: Not Specified

Board’s Acknowledgment / Statement: Not Specified

Replacement Appointed: Not Specified

Regulatory Compliance Statement: The information is submitted in compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The cessation of office is pursuant to Notification No. F.No.4/1(iii)/2023-BO.I dated 09.10.2023 from the Department of Financial Services, Ministry of Finance, Government of India.

Delay in Disclosure: Not Specified

Section B – Additional Observations or Disclosures

Not Specified

Section C – Financial & Governance Disclosures

Not Specified