Board Meeting On 1St February, 2018 To Consider And Approve Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2017 And Closure Of Trading Window From 25Th January 2018 To 3Rd February, 2018 (Both Days Inclusive)

• Security Code: 532366
• Company: PNBGILTS

The meeting of the Board of Directors is scheduled to be held on Thursday, the 1st day of February, 2018, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2017.

Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code for Prevention of Insider Trading, the Trading Window of the Company shall remain closed from January 25, 2018 to February 3, 2018 (both days inclusive) for the purpose of announcement / declaration of such results by the Company.