PNB Housing Finance Limited has disclosed a change in management concerning its Information Technology leadership. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Resignation of Chief Information Officer

Mr. Anubhav Rajput, Chief Information Officer (Function Head), has tendered his resignation from the company. The reason for cessation is stated as pursuing an alternate career plan. His resignation was accepted, and he will be relieved from the services of the company with effect from September 7, 2026, after the close of office hours.

Appointment of New Chief Information Officer

Mr. Santosh Kumar Singh, currently Deputy CIO, has been designated to head the Information Technology function as the Chief Information Officer (CIO) effective September 8, 2026.

Profile of New CIO - Mr. Santosh Kumar Singh

Mr. Singh is 48 years old and is described as a seasoned financial services IT professional with over 26 years of experience across leading financial and technology institutions. His educational qualifications include a B.Tech from IIT (BHU) Varanasi and an MBA from SP Jain Institute of Management & Research.

He joined PNB Housing Finance in August 2026 as Deputy CIO. His prior experience includes roles at Infosys, ICICI Bank, L&T Finance Holdings Limited, Qualtech Consultants Pvt. Ltd. He has also served as IT Head at Climate Finance India P. Ltd., Centrum Group, and Unity Small Finance Bank.

His extensive experience spans Housing Finance, NBFCs, Lending Platforms, MSME, Wholesale Lending, Small Finance Banks (SFB), and Project Finance NBFCs.

Correspondence Details

The resignation process included email correspondence between Mr. Anubhav Rajput and Mr. Ajai Kumar Shukla, with copies to Smita Jain and Veena Kamath, on August 29, 2026.