December 02, 2022

To

To

BSE Limited

National Stock Exchange of India Ltd.

Corporate Relationship Department

Listing Department

25th Floor, Phiroze Jeejeebhoy Towers

Exchange Plaza, C-1, Block G

Dalal Street, Fort

Bandra Kurla Complex, Bandra East

Mumbai, Maharashtra - 400001

Mumbai, Maharashtra - 400051

Scrip Code: 540173

Scrip Code:PNBHOUSING

Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir(s),

Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Company received communication from BSE Limited ('BSE') via e-mail dated November 21, 2022 and National Stock Exchange Limited of India ('NSE') vide letter no. NSE/LIST-SOP/COMB/FINES/0946 dated November 21, 2022 regarding a fine of INR 3, 00,900/- (inclusive of GST) levied by BSE and NSE for not having the requisite number of Independent Directors on the Board as on September 30, 2022.

The Company has represented to BSE and NSE for waiver of penalty citing reasons. However, pending disposal of Company's application, the penalty has been paid on December 01, 2022.

Kindly take the same on your records.

For and on behalf of PNB Housing Finance Limited

SANJAY JAIN

Digitally signed by SANJAY JAIN Date: 2022.12.02 17:00:44 +05'30'

Sanjay Jain

Company Secretary & Head Compliance

Regd. Office: 9th Floor, Antriksh Bhavan, 22 Kasturba Gandhi Marg, New Delhi - 110 001

Phone: 011 - 23736857, E-mail:loans@pnbhfl.com, Website: www.pnbhfl.comCIN: L65922DL1988PLC033856

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PNB Housing Finance Ltd. published this content on 02 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 December 2022 12:13:07 UTC.