Punjab & Sind Bank has scheduled an earnings conference call for January 20, 2026, to discuss its financial results for the third quarter of fiscal year 2026. The announcement, made through a regulatory filing under SEBI LODR Regulation 30, provides stakeholders with an opportunity to engage with the bank's senior management regarding its quarterly performance.

Board Meeting and Results Approval

The bank's board of directors is set to convene on January 17, 2026, to consider and approve the unaudited reviewed financial results for the quarter and nine months ended December 31, 2025. This board meeting serves as a precursor to the earnings call, where the approved results will be discussed in detail with analysts and investors.

Earnings Call Details

The virtual conference call is scheduled for Tuesday, January 20, 2026, commencing at 5:00 PM. Participants are advised to join the call by 4:45 PM to avoid any technical login issues.

Management Participation

The earnings call will feature key members of Punjab & Sind Bank's senior management team, ensuring comprehensive coverage of the bank's financial performance and strategic initiatives.

Senior Management Representatives:

• Shri Swarup Kumar Saha - Managing Director & Chief Executive Officer
• Shri Ravi Mehra - Executive Director
• Shri Rajeeva - Executive Director
• Shri Arnab Goswamy - Chief Financial Officer

Access Information

The bank has provided multiple access options for participants, including a dedicated WebEx meeting link and various toll numbers across major Indian cities. Audio conference access is available through toll numbers in cities including Delhi, Mumbai, Chandigarh, Kolkata, Chennai, Bengaluru, Hyderabad, and other major metropolitan areas.

Participants are required to register in advance and join using their complete name and organization details. The bank has also provided contact information for queries, including email addresses for both Punjab & Sind Bank's compliance officer and Concept PR representatives.

Regulatory Compliance

This earnings call announcement demonstrates Punjab & Sind Bank's commitment to transparency and regulatory compliance. The notification was filed in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015, ensuring all stakeholders receive timely information about the bank's financial disclosure schedule.

Punjab & Sind Bank has announced that its Board of Directors will convene on January 17, 2026, in New Delhi to review and approve the bank's quarterly financial performance. The meeting has been scheduled in accordance with regulatory requirements to discuss the unaudited reviewed financial results for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The board meeting announcement was made through an official communication dated January 13, 2026, addressed to both major stock exchanges where the bank is listed. The meeting will focus on considering and approving the bank's financial results for the third quarter of FY26.

Regulatory Compliance

The announcement has been made pursuant to Regulation 29(1)(a) and 50(1)(c) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This ensures compliance with mandatory disclosure requirements for listed companies regarding board meetings that will consider financial results.

Trading Window Closure

In line with Punjab & Sind Bank's Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, the bank has implemented a trading window closure. The trading window, which closed from January 1, 2026, will remain closed for all designated and connected persons until January 19, 2026.

The communication was signed by Saket Mehrotra, Company Secretary, and bears the official stamp of Punjab & Sind Bank's Head Office Accounts & Audit Department (Shares Cell) located in East Kidwai Nagar, New Delhi. The bank has requested both BSE Limited and National Stock Exchange of India Ltd. to take note of this announcement.