Punjab & Sind Bank : Stock Exchange Intimation dated 29.04.2024

Ref No: PSB/HO/Shares Cell / 13 /2024-25	April 29, 2024
To,
BSE Limited,	National Stock Exchange of India Ltd.,
Department of Corporate Services,	Exchange Plaza, C - 1, Block - G,
25th floor, Phiroze Jeejeebhoy Towers,	Bandra Kurla Complex, Bandra (East),
Dalal Street, Fort,	Mumbai - 400 051.
Mumbai - 400 001.	SYMBOL: PSB	SERIES: EQ
SCRIP ID : PSB
SCRIP CODE : 533295
Dear Sir,

Reg: Extraordinary General Meeting on May 31, 2024

We wish to inform that an Extraordinary General Meeting of the shareholders of the Bank is scheduled to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Friday, the 31st May, 2024 at 11:00 a.m., inter alia, for Election of ONE Director from amongst the shareholders of the Bank (other than the Central Government) pursuant to the provisions Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980, Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1980, Punjab & Sind Bank (Shares and Meetings) Regulations, 2008, RBI's Master Directions, as amended and other applicable Directives / Guidelines issued by the Regulatory Authorities.

The Specified Date / Cut-offdate for the purpose of determining the list of shareholders eligible for nominating, contesting and voting (including remote e- voting) at the aforesaid Election of Shareholder Directors at the Extraordinary General Meeting shall be Tuesday, 03rd May, 2024. The Cut-off date for voting on other items shall be Thursday, 23rd May, 2024.

The full notice of the meeting will be issued in due course.

The above information submitted in compliance of SEBI (LODR) Regulations, 2015.

Yours faithfully

SAKET MEHROTR A

Digitally signed by SAKET MEHROTRA Date: 2024.04.29 15:26:01 +05'30'

Saket Mehrotra

Company Secretary

Head Office: 21, Rajendra Place, New Delhi-110008

Corporate Office: NBCC Office Complex, Block 3, East Kidwai Nagar, New Delhi - 110023

Email: [e-mail]