PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) and 50 (1) (c) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of Punjab & Sind Bank is scheduled to be held on October 19, 2024 at New Delhi, inter alia, to consider and approve Unaudited Reviewed Financial Results of the Bank for the Quarter / Half Year ended September 30, 2024. Further, this is to inform that in terms of Punjab & Sind Bank Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, the Trading Window, which was closed from the end of the quarter ended September 30, 2024 i.e. from October 01, 2024, shall remain closed, for all designated/connected persons till October 21, 2024. We request you to take a note of the above.