Pursuant to Regulation 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), we wish to inform you that the Board of Directors of PNB Housing Finance Limited ('the Company') at its meeting held today i.e. January 24, 2023 which commenced at 12:30 P.M (IST) and concluded at 02:40 P.M. (IST) has inter-alia:
1. Approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022.
2. Approved the issuance of Non - Convertible Debentures aggregating up to INR 2,000 Crores (Rupees Two Thousand Crore Only) on Private Placement Basis in one or more tranches.