In terms of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), PNB Gilts has informed that the Board of Directors of the Company in its meeting held today on April 20, 2026, has considered and approved the Audited Financial Results for the quarter and year ended on March 31, 2026, as recommended by the Audit Committee of the Board of the Company. Pursuant to Regulation 33 of the Listing Regulations, it has enclosed the following: Audited Financial Results of the Company for the quarter and year ended March 31, 2026; Auditors’ Report with unmodified opinions on the aforesaid Audited Financial Results; and the declaration pursuant to Regulation 33(3) (d) of the Listing Regulations. Further, in the same meeting, the Board has also recommended final dividend of ₹2 per equity share of ₹10 each i.e. 20% of the face value of equity share, for the financial year 2025-26, subject to approval of the members of the Company at the ensuing Annual General Meeting of /the Company, which shall be paid/ dispatched to the shareholders within 30 days of declaration and any further information in this regard including record date etc. shall be submitted with the concerned stock exchanges in due course. The Board meeting commenced at 12:30 pm and concluded at 03:07 pm. The company has informed that the results are also being published in Newspapers and posted on the website of the Company: www.pnbgilts.com.