Punjab & Sind Bank : Extra Ordinary Meeting

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	H.O. Account & Audit Department
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21, Rajendra Place, New Delhi-110008

Phone : [phone], Telefax: 25781639, 15728919, Email : [e-mail]

�/Ref. No.

To,

BSE Limited,

Derartment of Corporate Services,

25t floor, Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai-400 001.

SCRIP ID : PSB

SCRil> CODE : 533295

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National Stock Exchange of India Ltd.,

Exchange Plaza, C-1,Block-G,

Bandra Kurla Complex, Bandra (East),

Mumbai-400 051.

SYMBOL: PSB SERIES: EQ

Dear Sir,

Reg: Extraordinary General Meeting on March 31, 2022

We wish to inform that an Extraordinary General Meeting of the shareholders of the Bank is scheduled to be held on Thursday, the 31st of March, 2022 at 11:00 AM through VC / OAVM for passing special resolution for:

i) Preferential issue of equity shares to GOI upto Rs.4600 crore

In this regard we wish to inform that in term of SEBI (ICDR) Regulations 2018, Relevant Date for the preferential issue of equity shares is 28.02.2022 (as 01.03.2022 was a stock exchange holiday) and Notice for the Extraordinary General Meeting is being sent by email to all the shareholders holding equity shares of the Bank on 07.03.2022. The cut-off date for remote e­ voting and e-voting during the EGM is 24.03.2022.

You are requested to take a note of the same.

Yours faithfully,

f.!1�

Company Secretary

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