PNB Housing Finance Limited has informed that the tenure of Mr. Nilesh Shivji Vikamsey (DIN-00031213) as an Independent Director of the Company has been completed on April 21, 2026. Mr. Vikamsey served as a member of the Board and Board Committees and as chairperson of the Audit Committee during his tenure as an Independent Director of the Company. Reason for change: Completion of tenure as an Independent Director of the Company.

Date of cessation: April 21, 2026.