PNBGILTS

Q2 FY27 Standalone Revenue ₹436.32Cr vs ₹443.41Cr (▼1.6% YoY) EBITDA ₹402.72Cr vs ₹292.40Cr (▲37.7% YoY) PAT ₹44.84Cr vs -₹45.35Cr (Turnaround YoY) EBITDA Margin 92.3% vs 65.9% (▲2,636bps)

- Appointment of Mr. Amit Kumar Srivastava as Non-Executive & Non-Independent Director and Chairman of the company. - Effective date of appointment is October 09, 2026, following approval from RBI and shareholders. - Appointment is for a period not exceeding 5 years or until his tenure as Executive Director in PNB ends.

- PNB Gilts Ltd. announced the closure of its trading window from October 01, 2026. - The window will remain closed until 48 hours after the announcement of financial results for the quarter and half year ending September 30, 2026. - This is as per the Company's Code of Conduct for Prevention of Insider Trading.

- PNB Gilts Limited announced the appointment of M/s RAJ HAR GOPAL &CO and M/s VENKATACHALAM AIYER &CO as Joint Statutory Auditors for the Financial Year 2026-27. - The appointment is effective from September 7, 2026, following the auditors' consents.

- PNB Gilts Limited announced the appointment of M/s RAJ HAR GOPAL &CO and M/s K VENKATACHALAM AIYER &CO as Joint Statutory Auditors. - They are appointed by the C&AG for the Financial Year 2026-27.