PNB Housing Finance Limited has announced the completion of Mr. Nilesh Shivji Vikamsey's tenure as Independent Director on April 21, 2026. The housing finance company disclosed this information to stock exchanges in compliance with regulatory requirements under SEBI Listing Regulations.

Board Transition Details

The company informed BSE Limited and National Stock Exchange of India Limited about the cessation of Mr. Vikamsey's directorship through a formal disclosure. His tenure as Independent Director concluded on April 21, 2026, marking the end of his association with the company's board.

Board Recognition and Contributions

The Board of Directors placed on record their sincere appreciation and gratitude to Mr. Nilesh Shivji Vikamsey for his outstanding service. The company specifically acknowledged his contributions as:

• Member of the Board and Board Committees
• Chairperson of the Audit Committee
• His overall contributions during his tenure as Independent Director

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided comprehensive details as required under the regulations, including:

Corporate Communication

The intimation was signed by Veena G Kamath, Company Secretary, and has been uploaded on the company's official website at www.pnbhousing.com . The disclosure ensures transparency and keeps stakeholders informed about board composition changes in accordance with regulatory requirements.

PNB Housing Finance Ltd. recorded a significant block trade on the National Stock Exchange (NSE), highlighting notable institutional activity in the housing finance company's shares.

Block Trade Details

The transaction involved a substantial volume of shares, demonstrating significant market interest in the housing finance sector.

Market Implications

Block trades represent large-volume transactions typically executed by institutional investors, mutual funds, or other significant market participants. These trades are conducted outside the regular market to avoid impacting the stock's market price during execution.

The execution price of ₹995.40 per share reflects the institutional demand for PNB Housing Finance shares. Such transactions often indicate portfolio rebalancing activities, strategic investments, or significant stake changes by institutional investors.

About the Transaction

The ₹28.74 crore transaction represents a meaningful volume in PNB Housing Finance's trading activity. Block deals are typically pre-negotiated transactions between buyers and sellers, executed through the exchange's block deal mechanism to ensure transparency and regulatory compliance.