PNB Housing Finance Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015) relating to continuous disclosure requirements for listed entities, this is to inform you that the Board of Directors of the Company, on recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Dilip Kumar Jain (DIN: 06822012) as an Additional Director in the category of Non-Executive Nominee Director on the Board of the Company with effect from November 04, 2022. Punjab National Bank (PNB) has nominated Mr. Dilip Kumar Jain on the Board of the Company.