PNB Housing Finance Ltd

PNB Housing Finance Ltd has announced that its Board of Directors will convene on October 28, 2026, to consider and approve the un-audited financial results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. Concurrently, the company has informed about the closure of the trading window for designated persons and their immediate relatives, effective from October 1, 2026, and continuing until 48 hours after the declaration of these financial results, in compliance with SEBI regulations and the company's Insider Trading Code. The intimation will also be available on the company's website.

PNB Housing Finance Limited has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2018, and the company's internal code of conduct. The window will be shut from Thursday, October 01, 2026, to facilitate the disclosure of the company's financial results for the quarter ending September 30, 2026. The trading window is set to reopen 48 hours after the official announcement of these financial results to the stock exchanges. The company has also made this intimation available on its official website.

PNB Housing Finance Ltd has announced that Mr. Anubhav Rajput, Function Head of the IT Department, has been relieved from his services effective September 23, 2026. This follows previous communications regarding the company's IT leadership, with Mr. Santosh Singh having been appointed as the Chief Information Officer since September 8, 2026. The company has submitted this intimation in compliance with SEBI regulations.

PNB Housing Finance Ltd has announced a change in the role of Mr. Jatul Anand. His designation has been updated from Executive Director (not a Board member) to Chief Operating Officer (COO). In his new capacity, Mr. Anand will continue to be responsible for key operational and business support functions. He will also collaborate closely with the Managing Director & CEO to enhance operational excellence, improve governance, boost business performance, and ensure the successful execution of strategic initiatives.

PNB Housing Finance Ltd has announced the allotment of 50,000 Non-Convertible Debentures (NCDs) with a face value of ₹1,00,000 each, aggregating to ₹500 crore. The allotment was approved by the Management Committee on September 17, 2026, via private placement through the NSE's Electronic Book Provider (EBP) platform. These NCDs are listed, secured, rated, taxable, and redeemable with a tenure of 5 years, carrying a coupon rate of 8.135% per annum. The maturity date is September 17, 2031. The issuance is secured by an exclusive charge on specific book debts.

PNB Housing Finance Ltd announced that its Board of Directors has approved the issuance of Non-Convertible Debentures (NCDs) amounting to a maximum of INR 6,000 Crore. This issuance will be on a private placement basis, in one or more tranches, with or without a green shoe option. The company had previously secured shareholder approval for NCD issuance up to INR 10,000 Crore at the Annual General Meeting held on August 17, 2026. Additionally, the relieving date for Chief Information Officer, Mr. Anubhav Rajput, has been extended to September 30, 2026, to ensure a smooth handover process. The NCDs are proposed to be listed on the Wholesale Debt Market (WDM) Segment of NSE and/or BSE.

PNB Housing Finance Ltd's Board of Directors, in a meeting held on September 07, 2026, approved the issuance of Non-Convertible Debentures (NCDs) up to a maximum amount of INR 10,000 crore. These NCDs will be issued on a private placement basis, in one or more tranches, with or without a green shoe option. The NCDs are proposed to be listed on the Wholesale Debt Market (WDM) Segment of the National Stock Exchange of India Ltd. (NSE) and/or BSE Ltd. Additionally, the relieving date for the Chief Information Officer, Mr. Anubhav Rajput, has been extended to September 30, 2026, to ensure a smooth handover process.

PNB Housing Finance Ltd. has been assigned an ESG score of 82.10, corresponding to an 'A+' rating by Resurgent ESG Services Private Limited. This marks the second consecutive year the company has achieved this rating, placing it in the 'Leader' category. The assessment, conducted using Resurgent ESG's proprietary framework combining data and direct engagement, evaluates the company's environmental, social, and governance practices. This sustained high rating underscores PNB Housing Finance's commitment to ESG excellence and responsible business operations, which is increasingly important for investor confidence and brand reputation.

PNB Housing Finance Ltd has announced that its Board of Directors will convene on September 7, 2026. The primary agenda item is to consider and approve the company's plan for raising funds through the issuance of Non-Convertible Debentures (NCDs). This issuance will be conducted on a private placement basis, within the limits previously approved by shareholders at the 38th Annual General Meeting. The meeting will also seek necessary authorizations for this fundraising initiative.

PNB Housing Finance Ltd has announced changes in its Senior Management Personnel. Mr. Anubhav Rajput, Chief Information Officer (CIO), has resigned to pursue alternative career plans and will be relieved on September 7, 2026. Mr. Santosh Kumar Singh, currently the Deputy CIO, will assume the role of Chief Information Officer (CIO) effective September 8, 2026. Mr. Singh brings over 26 years of experience in IT across financial services and technology institutions, having joined PNB Housing Finance in August 2026. This disclosure is made pursuant to SEBI regulations.