PNB Housing Finance IT Head Relieved from Services

Change in Director / Key Managerial Personnel

Nature of change: Relieved from services

Name and designation: Mr. Anubhav Rajput, Function Head (IT-Department)

Effective date: Relieved on the close of business hours on Wednesday, September 23, 2026.

Previous KMP: As previously communicated via letter no. PNBHFL/SE/EQ/FY2026-27/67 dated August 29, 2026, Mr. Santosh Singh was appointed as Chief Information Officer of the Company effective September 8, 2026, succeeding Mr. Rajput in the IT leadership role.

Any Other Material Information

Regulatory compliance: This intimation is submitted pursuant to Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Disclosure method: The intimation is also being uploaded on the company website at https://www.pnbhousing.com/.

Company details: PNB Housing Finance Limited, Scrip Code: 540173 (BSE), Symbol: PNBHOUSING (NSE)

Author: Veena G Kamath, Company Secretary