PNB Housing Finance Limited's senior management participated in a virtual investor meeting organized by Morgan Stanley on March 16, 2026, engaging with institutional investors to discuss the company's business outlook and strategic direction.

Management Participation

The housing finance company was represented by three key executives during the virtual session. Managing Director & CEO Ajai Kumar Shukla led the discussions, supported by Chief Financial Officer Vinay Gupta and National Head of Corporate Planning & Investor Relations Chaitanya Yadav.

Investor Participation

The meeting attracted significant participation from the institutional investment community, with 45 prominent fund managers and asset management companies attending the session. Notable participants included:

• Global Asset Managers: Goldman Sachs Asset Management, Franklin Templeton Investments, Morgan Stanley Investment Management, and Oaktree Capital
• Domestic Mutual Funds: HDFC Asset Management Company, SBI Mutual Fund, Nippon India Mutual Fund, and Axis Asset Management Company
• Insurance Companies: Bajaj Finserv Asset Management Company, Aditya Birla Sunlife Insurance, and Axis Max Life Insurance
• Alternative Investment Firms: Premji Invest, 360 One Asset Management Company, and White Oak Capital Management

Discussion Topics

The management team addressed various aspects of the company's operations and strategic positioning during the hour-long session. Key discussion areas included:

• Business strategy and operational framework
• Margin analysis and profitability metrics
• Asset quality assessment and risk management
• Return profile and financial performance indicators
• Future outlook and growth prospects

Regulatory Compliance

PNB Housing Finance emphasized that all discussions were based on information already available in public domain through investor presentations, earnings call recordings, transcripts, and press releases previously submitted to stock exchanges. The company confirmed that no unpublished price sensitive information was shared during the meeting, ensuring full compliance with regulatory requirements.

This investor engagement was conducted pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with appropriate intimation provided to both BSE Limited and National Stock Exchange of India Limited.

PNB Housing Finance Limited has successfully completed its postal ballot process, with all three ordinary resolutions receiving approval from shareholders through the e-voting mechanism. The company announced the results on March 13, 2026, following the completion of the voting period that ran from February 11 to March 12, 2026.

Regulatory Compliance and Process Overview

The postal ballot was conducted in compliance with Section 108 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company engaged National Securities Depository Limited (NSDL) to provide the e-voting facility to its members through the website www.evoting.nsdl.com .

Resolution Results and Voting Details

All three ordinary resolutions were passed with overwhelming support from shareholders. The voting results demonstrated strong institutional and promoter backing across all proposals.

Resolution 1: Appointment of Managing Director and CEO

The appointment of Mr. Ajai Kumar Shukla (DIN:11358498) as Managing Director and Chief Executive Officer received the highest approval rate among all resolutions.

Resolution 2: Appointment of Nominee Non-Executive Director

The appointment of Mr. Dipankar Mahapatra (DIN:09446502) as Nominee Non-Executive Director was approved with significant majority support.

Resolution 3: Payment of Sitting Fee

The resolution for payment of sitting fee to Mr. Dilip Kumar Jain (DIN: 06822012), Non-Executive Nominee Director, received near-unanimous approval.

Scrutinizer's Report and Compliance

The postal ballot process was scrutinized by Mr. Sujeet Kumar (FCS No. 12562, C.P. No.: 22684), Partner of M/s Sanjay Grover & Associates, Company Secretaries. The scrutinizer was appointed by the Board of Directors on February 04, 2026, to ensure fair and transparent voting process.

Key compliance highlights include:

• Postal ballot notice dispatched to all eligible members with registered email addresses
• Advertisements published in Business Standard (English and Hindi) on February 11, 2026
• Remote e-voting monitored through scrutinizer's secured link provided by NSDL
• No invalid votes reported across all three resolutions

The resolutions are deemed to have been passed on March 12, 2026, being the last date of the remote e-voting period. The company has fulfilled all regulatory requirements under the Companies Act, 2013, and SEBI Listing Regulations for the postal ballot process.