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CIN- L67120MH1995PLC084899

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PNB Housing Finance - Board Meeting Outcome for Outcome Of Board Meeting

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Dion Global

12 Dec 2025

This is to inform that Board at its meeting held today has approved the appointment of Mr Ajai Kumar Shukla as the Managing Director & CEO of the Company with effect from December 18, 2025. Further, Mr Vipin Malhotra has been designated as Internal Auditor of the Company. For details please refer the attached letter.