PNB Housing Finance to Host Investor Call on August 4 After Resignation of MD & CEO Girish Kousgi

PNB Housing Finance Limited has scheduled an investor call on Monday, August 4, 2025, at 8:00 AM IST to address stakeholder concerns following the resignation of Mr. Girish Kousgi, the company’s Managing Director and Chief Executive Officer. The development was disclosed through a regulatory filing with both BSE and NSE, under reference PNBHFL/SE/EQ/FY2025-26/62.

This follows two prior disclosures:

• Dated July 31, 2025 (Ref: 60)

• Dated August 1, 2025 (Ref: 61)

Both letters confirmed Mr. Kousgi’s exit from his leadership role.

Purpose of the Investor Call

The investor meeting has been called at short notice to provide immediate clarity to market participants and investors regarding the company’s leadership transition and any operational impact.

The company's board members and senior management team will be present during the call.

Investor Call Details

• Date: Monday, August 4, 2025

• Time: 08:00 AM IST

Dial-In Numbers:

India Universal Access:

• +91 22 6280 1128

• +91 22 7115 8029

India National Toll-Free:

• 1800 120 1221

International Toll-Free Access:

• Hong Kong: 800964448

• Singapore: 8001012045

• United Kingdom: 08081011573

• United States: 18667462133

Investors can also pre-register for the call via the link provided by the company.

Official Disclosure and Compliance

This intimation has been made under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The notice has also been uploaded on the company’s official website at www.pnbhousing.com.

In the filing, Company Secretary Ms. Veena G Kamath confirmed that the schedule may be revised subject to any exigencies.

Leadership Transition at PNB Housing

Mr. Girish Kousgi had been associated with PNB Housing during a critical phase of recovery and strategic repositioning. His departure raises immediate questions regarding continuity of leadership, future business strategy, and succession planning, which the upcoming investor call aims to address.

PNB Housing’s clarification through this proactive communication reflects the company’s commitment to transparency and investor confidence amidst key management changes.

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