PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29, 33, 50 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we
wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, January 24, 2023 to, inter alia, consider and take on record/approve:
1. Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended December 31, 2022.
2. Issuance of Non - Convertible Debentures aggregating up to INR 2,000 Crore (Rupees Two Thousand Crore Only) on Private Placement Basis in one or more tranches.
The outcome of the board meeting and aforesaid financial results along-with the Limited Review Reports issued by the Joint Statutory Auditors and other disclosures will be
submitted to you in terms of the Listing Regulations.