| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Approve final dividend of Rs. 0.65 per equity share (face value Rs. 2.0 each) for FY23 | |
| 3 | Ordinary | Approve material related party transactions with PNB Gilts Limited (subsidiary), PNB Housing Finance Limited (associate) and PNB MetLife India Insurance Company Limited (associate) aggregating to Rs. 140.0 bn for FY24 | |
| 4 | Ordinary | Approve material related party transactions for loans and advances with PNB Gilts Limited (subsidiary), and PNB Housing Finance Limited (associate) aggregating to Rs. 93.9 bn for FY24 | |
| 5 | Ordinary | Approve Inter Bank Participation Certificate transactions with regional rural banks (associates) aggregating to Rs. 340.0 bn for FY24 | |
| 6 | Ordinary | Approve material related party transactions in current accounts with PNB Gilts Limited (subsidiary) and PNB Housing Finance Limited (associate), in excess of Rs. 10.0 bn or 10% of revenues, whichever is lower | |
| 7 | Ordinary | Approve material related party transactions in Nostro account with Druk Bank Limited (international subsidiary) and Everest Bank Limited (international joint venture), in excess of Rs. 10.0 bn or 10% of revenues, whichever is lower | |
| 8 | Ordinary | Appoint Atul Kumar Goel (DIN 07266897) as Managing Director and CEO with effect from 1 February 2022 till his attaining the age of superannuation on 31 December 2024 or until further orders as determined by the Government of India | |
| 9 | Ordinary | Appoint Anil Kumar Misra (DIN: 08066460) as Non-Executive Non-Independent Director, nominee of Reserve Bank of India with effect from 25 February 2022 until further orders | |
| 10 | Ordinary | Appoint Pankaj Sharma (DIN: 99999998) as Non-Executive Non-Independent Director, Government of India nominee, with effect from 11 April 2022 until further orders |  |
| 11 | Ordinary | Appoint Binod Kumar (DIN: 07361689) as Executive Director for three years with effect from 21 November 2022 until further orders | |
| 12 | Ordinary | Appoint M. Paramasivam (DIN: 99999999) as Executive Director for three years with effect from 1 December 2022 or until further orders | |
| 13 | Special | Appoint K.G. Ananthakrishnan (DIN: 00019325) as Part-time Non-Official Director and Non-Executive Chairperson (Independent) Director for three years from 7 November 2022, or until further orders | |
| 14 | Special | Approve grant of Punjab National Bank Employee Stock Purchase Scheme (PNB-ESPS) | |
June 30, 2023, 11 a.m.