PNB Gilts Ltd

📊 PNB Gilts Ltd Appoints Two Non-Executive Directors via Postal Ballot

• Appointment of Smt. Anju Mittal (DIN: 11410994) and Sh. Bibhu Prasad Mahapatra (DIN: 08756848) as Non-Executive & Non-Independent Directors.

• Postal ballot conducted via remote e-voting through NSDL's platform from March 26, 2026, to April 24, 2026.

• Bibhu Prasad Mahapatra received 99.991% votes in favor (13,36,89,666 shares).

• Anju Mittal received 99.9915% votes in favor (13,36,90,260 shares).

• Scrutinizer Nitesh Latwal of M/s Pl & Associates confirmed the process was fair and transparent.

• Results published on the company's website (www.pnbgilts.com).