@ pnb Housing

F i nance Limite d

Etho..r Ki Bo..o..t

April 08, 2022

SSE Limited,

Listing Department,

Listing Department

Phiroze Jeejeebhoy Towers,

"Exchange Plaza"

Dalal Street,

Sandra Kurla Complex,

Mumbai- 400 001

Sandra (E), Mumbai - 400 051

Scrip Code: 540173

Symbol: PNBHOUSING

Dear Sir,

National Stock Exchange of India Limited,

Sub: Intimation under Regulation 30 of SEBI (Listin g Obli gations and Disclosure Requirements) Regulations . 2015- Interim Chief Financial Officer of the Com pan y

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 and amendments thereto (read with SESI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015) relating to continuous disclosure requirements for listed entities, this is to inform you that the Board of Directors of the Company, on recommendation of the Nomination and Remuneration Committee and Audit Committee, has approved the designation of Mr. Kaushal Mithani as the Interim Chief Financial Officer of the Company effective April 08, 2022.

The details required under Regulation 30 of the Listing Regulations and amendments thereto (read with SEBI Circular No . CIR/CFD/CMD/4/2015 dated September 9, 2015) are as follows:

s.

No.

Particulars

Details

1.

Reason of change viz. appointment, resignation, rerno'>•al, Eleatl:l or otl:leF•Jise

Resignation of Kapish Jain as Chief Financial Officer.

2.

Date of designation appointrnent/cessation (as applicable) &

term of appointrnent/ re-

"'~

.....

With effect from April 08, 2022

Mr. Kaushal Mithani who is currently Head Treasury has been designated as Interim Chief Financial Officer of the Company.

3.

Brief profile

Mr. Kaushal Mithani is having an experience of more than 22 years in Treasury, Finance and Accounts. He is a qualified Chartered Accountant of 1998 batch and has done Masters of Commerce.

4.

Disclosure of relationships between directors (in case of appointment/"''"' "'"'"''"' .......... "'lt)

NA

You are requested to take note of the same.

Thanking You,

Regd. Office: gth Floor, Antriksh Bhavan, 22 Kasturba Gandhi Marg, New Delhi -110 001

Phone: 011-23736857, E-mail: loans@p nbhfl.com , Website : www. pnbhfl.com

CIN: L65922DL1988PLC033856

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PNB Housing Finance Ltd. published this content on 08 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2022 05:28:03 UTC.