Punjab & Sind Bank Share Price

AGM Date: 20 Jul 2021

We are pleased to inform that the Eleventh Annual General Meeting of Shareholders of Punjab & Sind Bank will be held through Video Conferencing (VC) / or Other Audio Visual Means (OAVM) on Tuesday, the 20th July, 2021 at 11.00 a.m. in compliance of the applicable provisions of SEBI (LODR) Regulations, 2015 read with the applicable MCA and SEBI Circulars issued in this regard. The deemed venue for the AGM shall be the Head Office of the Bank. The remote e-voting will commence at 10:00 a.m. on Friday, 16th July, 2021 and end at 5.00 p.m. on Monday, 19th July, 2021. Further, the Register of Shareholders and the Share Transfer Books of the Bank will remain closed from Wednesday, 14.07.2021 to Tuesday, 20.07.2021(both days inclusive) for the purpose of the Annual General Meeting. Detailed notice for Annual General Meeting will be made available on Bank's Website www.psbindia.com.in due course This is in continuation to our letter dated 28.06.2021 wherein stock exchanges were forwarded a copy of Notice for Eleventh Annual General Meeting scheduled to be held on Tuesday, 20th July 2021 at 11.00 AM. We are forwarding a copy of notice of Eleventh Annual General Meeting published in Business Standard (English and Hindi newspapers) on 29.06.2021. You are requested to take a note of the same. (As Per BSE Announcement dated on 29.06.2021) Annual Report 2020-21 - Revision This is further to our letter dated 28.06.2021 wherein the Annual Report 2020-21 containing the Notice for the 11th Annual General Meeting had been submitted. In this connection, it is informed that in the Directors' Report in the Annual Report, information relating to initiatives on 'Human Resource', 'Vigilance', 'Implementation of the Official Language', 'Financial Inclusion' and 'Handling of Complaints' was inadvertently omitted. The updated and revised Annual Report has been hosted on the website of the Bank https://punjabandsindbank.co.in/content/archive-annual We request you to take note of the above. (As Per BSE Announcement dated on 19.07.2021) We advise that the 11th Annual General Meeting of Punjab & Sind Bank was held today i.e. 20th July 2021 at 11.00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this regard, we are enclosing the Proceedings of the Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Consolidated Voting Results as submitted by Scrutinizer. We request you to take a note of the above pursuant to respective SEBI (LODR) Regulations. Punjab & Sind Bank has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here We advise that the 11th Annual General Meeting of Punjab & Sind Bank was held today i.e. 20th July 2021 at 11.00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this regard, we are enclosing the Proceedings of the Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Consolidated Voting Results as submitted by Scrutinizer. We request you to take a note of the above pursuant to respective SEBI (LODR) Regulations. (As Per BSE Announcement Dated on 7/20/2021)

AGM Date: 12 Jul 2022

AGM 12/07/2022 We are pleased to inform that the 12th Annual General Meeting of Shareholders of Punjab & Sind Bank will be held through Video Conferencing (VC) / or Other Audio-Visual Means (OAVM) on Tuesday, 12th July, 2022 at 11.00 a.m. in compliance with the various Circulars issued by Securities & Exchange Board of India (SEBI) and Ministry of Corporate Affairs (MCA) (As Per BSE Announcement dated on 09.06.2022) We submit that the 12th Annual General Meeting of Punjab & Sind Bank was held today i.e. 12th July 2022 at 11.00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this regard, we are enclosing the Proceedings of the Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Consolidated Voting Results as submitted by the Scrutinizer. Request you to take note of the above. Punjab & Sind Bank has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 12.07.2022)

AGM Date: 11 Jul 2023

We are pleased to inform that the 13th Annual General Meeting of Shareholders of Punjab & Sind Bank will be held through Video Conferencing (VC) / or Other Audio-Visual Means (OAVM) on Tuesday, 11th July, 2023 at 11.00 a.m. Further, the Record date for the purpose of Dividend will July 4, 2023 and the Book Closure period for the purpose of Dividend and Annual General Meeting will be from Wednesday, July 05, 2023 to Tuesday, July 11, 2023 (both days inclusive). Detailed notice for Annual General Meeting will be issued in due course. In continuation to our letter dated 19.06.2023, the notice of the 13th Annual General Meeting was also published in the newspapers on 20.06.2023. The copy of the notice published in Business Standard (English and Hindi newspaper) on 20.06.2023 is attached herewith for reference. You are requested to take a note of the same. (As Per BSE Announcement Dated on 20.06.2023) Proceedings alongwith Scrutiniser report and voting results (As Per BSE Announcement Dated on 12.07.2023)

AGM Date: 24 Jul 2024

14th Annual General Meeting Notice of 14th Annual General Meeting (As Per BSE Announcement dated on 02.07.2024) Proceedings, Scrutiniser Report and Voting Results of AGM (As Per BSE Announcement dated on 24.07.2024)

AGM Date: 05 Aug 2025

AGM 05/08/2025 15th Annual General Meeting Record date for dividend Notice of 15th AGM (As Per BSE Announcement Dated on: 14.07.2025) 15th Annual General Meeting - Submission of Proceedings & Voting Results under SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 05.08.2025)

EGM Date: 31 Mar 2022

EGM 31/03/2022 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. Further to our letter dated 02.03.2022, we are forwarding a copy of Notice of an Extraordinary General Meeting of the Shareholders of Punjab & Sind Bank to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Thursday, the 31st day of March, 2022 at 11.00 a.m. You are requested to take a note of the same. (As Per BSE Announcement dated on 09.03.2022) This is in continuation to our letter dated 09.03.2022 wherein the Notice of the Extraordinary General Meeting had been forwarded to the stock exchanges. In this regard, Bank has also published the notice in the newspapers. Accordingly, a copy of notice of Extraordinary General Meeting published in Financial express (English newspaper) and Jansatta (Hindi newspaper) on 10.03.2022 is forwarded for your reference. You are requested to take a note of the same. (As per BSE Announcement Dated on 10/3/2022) This is further to our communication dated 09.03.2022. The following agenda item was approved by the shareholders by e-voting from 26.03.2022 (10.00 a.m) to 30.03.2022 (5.00 p.m) & during the EGM, from 11:15 a.m to 12:00 noon in the Extra Ordinary General Meeting held on 31.03.2022: 1. To create, offer, issue and allot 2,72,51,18,483 (Two Hundred and Seventy Two Crore Fifty One Lakh Eighteen Thousand Four Hundred and Eighty Three only) equity shares of Rs. 10 each for cash at an issue price of Rs.16.88 per equity share (including premium of Rs.6.88 per equity share) aggregating to Rs.4600 crore (Rupees Four Thousand Six Hundred crore only) on preferential basis to Government of India We are forwarding the following documents in respect of the meeting: - Voting results as per Regulation 44 (3) of SEBI (LODR) Regulations, 2015, consolidated report for e-voting & E-voting during EGM. - Proceedings of the Extra Ordinary General Meeting We request you to take on record the above. Punjab & Sind Bank has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement dated on 31.03.2022)

EGM Date: 27 May 2024

EGM 27/05/2024 Outcome of Extraordinary General Meeting (As Per BSE Announcement Dated on 31.05..2024)

EGM Date: 31 May 2024

Newspaper Publication regarding EGM The Full Notice of EGM (As per BSE Announcement Dated on 07/05/2024) Publication of Notice of EGM (As Per BSE Announcement Dated on 08/05/2024) Election of One Shareholder Director (As Per BSE Announcement Dated on 18.05.2024)

EGM Date: 21 Jan 2026

Extraordinary General Meeting Notice of Extraordinary General Meeting (EGM) scheduled to be held on January 21, 2026 (As per BSE Announcement dated on: 30.12.2025) Addendum to Notice of Extraordinary General Meeting (As Per BSE Announcement Dated on:08.01.2026) Submission of Proceedings, Voting Results and Scrutinizer''s Report (As Per BSE Announcement Dated on:21.01.2026)