5
UNITED BANK OF INDIA Head Office 11, Hemanta Basu Sarani Kolkata - 700001 Board See/Newspaper Publication/2-4"7-/2020 March 6, 2020 Corporate Relations Cell Listing Department Bombay Stock Exchange Ltd. National Stock Exchange ofIndia Ltd. PJ. Tower, Dalal Street, Fort Exchange Plaza, Plot - CIl, Block - G Mumbai - 400001 Bandra Kurla Complex, Bandra (E) Mumbai - 400051 Scrip Code: UNITEDBNK (533171) Scrip Code: UNITEDBNK Dear Madam/Sir, Sub: Amalgamation of Oriental Bank of Commerce and United Bank of India into Punjab National Bank - Newspaper publication Formation of Grievance Redressal Committee for Addressing Objections on Share Exchange Ratio and Record Date In continuation to our communication ref. Board See/Share Swap/246/2020 dated March 5, 2020 regarding Share Exchange Ratio pursuant to Scheme of Amalgamation of Oriental Bank of Commerce (OBC) and United Bank of India (UBI) into Punjab National Bank (PNB) notified on 4thMarch, 2020 and Intimation of Record Date, we submit herewith copies of Newspaper Notice regarding - (A) Formation of Grievance Redressal Committee for addressing objections on Share Exchange Ratio and (B) Record Date, published by Punjab National Bank ('Transferee Bank') on 06.03.2020, as under: Newspaper Editions Language Date of Release The Times ofIndia All India English The Economic Times All India English 06.03.2020 Dainik Jagran All India Hindi Anandbazar Patrika All West Bengal Bangia This is for your kind information and record. ~~~~\~~J ~Ita Mazumder Company Secretary & Co ~~'l.;iji· w·~~~ Encl(s).: As above

UNITED BANK OF INDIA...Emall: grc@pnb,co,in" ~ (B) RECORD DATE The Board of Direclors OfPunjab National Bank at above mentioned meeting has pursuant to the Scheme'ot Amalgamation fixed

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Page 1: UNITED BANK OF INDIA...Emall: grc@pnb,co,in" ~ (B) RECORD DATE The Board of Direclors OfPunjab National Bank at above mentioned meeting has pursuant to the Scheme'ot Amalgamation fixed

UNITED BANK OF INDIAHead Office

11 Hemanta Basu SaraniKolkata - 700001

Board SeeNewspaper Publication2-47-2020 March 6 2020

Corporate Relations Cell Listing DepartmentBombay Stock Exchange Ltd National Stock Exchange ofIndia LtdPJ Tower Dalal Street Fort Exchange Plaza Plot - CIl Block - GMumbai - 400001 Bandra Kurla Complex Bandra (E)

Mumbai - 400051Scrip Code UNITEDBNK (533171) Scrip Code UNITEDBNK

Dear MadamSir

Sub Amalgamation of Oriental Bank of Commerce and United Bank of India into Punjab NationalBank - Newspaper publication

Formation of Grievance Redressal Committee for Addressing Objections on Share Exchange Ratioand Record Date

In continuation to our communication ref Board SeeShare Swap2462020 dated March 5 2020 regardingShare Exchange Ratio pursuant to Scheme of Amalgamation of Oriental Bank of Commerce (OBC) andUnited Bank of India (UBI) into Punjab National Bank (PNB) notified on 4thMarch 2020 and Intimationof Record Date we submit herewith copies of Newspaper Notice regarding - (A) Formation of GrievanceRedressal Committee for addressing objections on Share Exchange Ratio and (B) Record Date publishedby Punjab National Bank (Transferee Bank) on 06032020 as under

Newspaper Editions Language Date of Release

The Times ofIndia All India EnglishThe Economic Times All India English 06032020Dainik Jagran All India HindiAnandbazar Patrika All West Bengal Bangia

This is for your kind information and record

~~~~~~J~Ita MazumderCompany Secretary amp Co ~~lijimiddotwmiddot~~~Encl(s) As above

06middot 03middot 2D)O

Hoad Office Plot No iSector middot10 ~arka New Delhi - 110075Emall grcpnbcoin

V- NOTICEAMALGAMATION OF ORIENTAL BANK OF COMMERCE AND UNITED

BANK OF INDIA INTO PUNJAB NATIONAL BANK(A) FORMATION OF GRIEVANCE REDRESSAL COMMITIEE FOR

ADDRESSING OBJECTIONS ON SHARE EXCHANGE RATIOThis is in relation to the Scheme of Amalgamation of Oriental Bank of Commerce(Transferor bank I) and United Bank of tndia (Transferor bank 2) intoPunjab National Bank (Transferee bank) (collectively the ConcernedBanks) under Section 9 of Banking Companies (Acquisition and Transfer ofUndertakings) Act -19701980 (Scheme of Amalgamation) notified on4 March 2020 The Board of each of the Concerned Banks at their respectivemeetings held on S March 2020 approved the following Share Exchange Ratiowhich in the opinion of the Boards of the Concerned Banks is fair and reasonable(Share Exchange Ratio)A 1150 equity shares of ~ 2- each of Punjab National Bank for every 1000 equity

shares of fl01- each of Orienta Bank of CommerceB 121 equity shares oft 21-each of Punjab National Bank for every 1000 equity

sheresot lt 10- each or United Bank of IndiaPursuant to the Scheme of Amalgamation a Grievance Reoressal Committee hasbeen constituted A shareholder who either (a) individually or collectively holdaneast 1 (one percent) of the total paid up equity capital of any altha concernedbanks or (b) are 100 (one hundred) shareholders acting collectively of any of theconcerned bank are to he entitled to submit their objections 0f any) in writing dulysigned to L~ebelow mentioned address in relation to the share exchange ratio inthe prescribed fonmat (made available on the website at httpsllwwwpnbindiainiAmalgamationhtmt) but notiater than 5 pm on 12March 2020The Chainman Grievance Redressal Committee Clo Punjab National BankHead Office 1floor East Wing Share Department Finance DivisionPlot No4 Sector -10 Dwarka New Delhi -11 0075Emait grcpnbcoin

(8) RECORD DATEThe Board of Directors of Punjab National Bank at above mentioned meeting haspursuant to the Scheme of Amalgamation fixed Wednesday 25 March 2020 asRecord Date for determining the shareholders of the Oriental Bank of Commerce(Transferor Bank 1) and United Bank of India (TransferoT Bank 2) for iSSUing andallotting equity shares of the Punjab National Bank (Transferee Bank) as per UleShare Exchange RatioShareholders of Transferor Banks who wish to (a) transfer of their shares or(b) change their registered address etc should send their requests to Registrarand Transfer Agent (RTA) viz Link Intime India Private Umrted (RTA ofTransferor Banks) at their address given below on orhefore the Record DateFor Oriental Bank of Commerce For United Bank of IndiaLINK INTIME INDIA PVT LTD LINK tNnME INDIA PVT LTDNoble Heights 1 Floor Plot NH 2 Vaishno Chamber 5middot Floor RoomC-l Block LSC Near Savitri Market No 502 amp 503 6 Brabourne RoadJanakpuri New Delhi - 110058 Kolkata - 700 001Tel No 011 - 41410592 Tel 033 4004 97281033 40731698Fax No 011 - 41410591 Telefax 033 40731698Email dethilinJdntimecoin Email kolkatalinkintimecoinAfter the Record Date all correspondence relating 10 equity shares of theTransferor banks should be made only with the Registrar and Transfer Agent ofTransferee Bank viz Beetal Financial amp Computer Services Pvt Ltd at thefollowing address

Beatal Financial amp Computer Services Pvl LtdBeetal House 3 Floor 99 Madangir

Behind Local Shopping CentreNear Dada Harsukhdas Mandir New Delhi-ll0062

Email ~eetalbeetatfinancia-comTel No 011-29961281-83 Fax 011-29961284

Pursuant to Clause 6(2)(i) of the Scheme Shareholders of Transferor banks whoare entitled 10fractional shares if any shall he sent the amount arising out of suchfractional shares either through directcreditto their BankAccounts as per the datamade available from the Depositorlss or as registered with RTAof the TransferorBanks or be sent Warrants to their registered addressPursuant to Record Date trading on the equity shares of the Transferor Banksshall be suspended from BSE Limited and National Stock Exchange of IndiaLimited as per the ListingAgreemens entered with the Stock ExchangesNotice of Record Date along with Scheme is also available on the website ofthe Bank ie httpsllwwwpnbindiain BSE Limited (wwwbseindiacom)and National Stock Exchange of India Limited (wwwnseindiacom) wherethe Banks shares are listed as well as on the website of Oriental Bankof Commerce (httpsllwwwobcindiacoin) and United E1ank of India(httpsllwwwunlledbankcoin)

Place New Dethi _Date 05_032020

General ManagerFinance Division Punjab National Bank

iMALGAMATlON OF ORIENTAL BANK OF COMMERCE A~D UNITEDBANK OF It4DIA INTO PUNJAB NATIONAL BANK

(A) FORMATION OF GRIEVANCE REDRESSAL COMMITTEE FORADPRESSING OBJECTIONS ON SHARE EXCHANGE RATIO

This Is Inrelation to the Scheme of Amalgamation of On ental Bank of Commerce(-Transferor bank 1f arid United Bank of lndla (Transferor bank 2) intoPunjab National Bank (Transferee bank) (collectively the ConcernedBanks) under Section 9 of Banking Companies (Acquisition and Transfer ofUndertakings) Ad 19701980 (Scheme of Amalgamation) notified on4 March 2020 The Board of each of the Concerned Banks at their respectivemeetings hel(j OIl S March 2020 approved the following Share Exchange RatioWhich in the opinion of the Boards of the Concerned Banks is fair and reasonable(Share Exchange Ratio)A 1150 equity shares of~ 21-each of Punjab National Bank for every 1000 equity

shares of ~ 101middoteach of Oriental Bank of CommerceB 121 equity shares of ~ 2 sach of Punjab National Bank for every 1000 equity

shares of ~ 101-each ofUnited Bank of IndiaPursuantto IbeScheme of Amalgamation a Grievance Redressal Committee hasbeen constuned A shareholder who erther (a) individually or collectively holdatleast 1 (one percent) ollhe total paid up equity capital of any of the concernedbanks or (b) are 100 (one hundred) shareholders acting collectively of any of theconcerned bank are to be en~tled to submit their objectiOns (if any) in wraing dulysigned to the below mennoned address in relation to the share exchange ratio inthe presciibed iormat (made available on he website at httpsJwwwpnbindiainlAmalgamationhtml) but not later than 5pm on 12 March 2020The Chatrman Grievance Redressal Committee Clo Punjab Natlonal Bank Head Office lnoor EastWing SharYI Department Finance DivisionPlot No4 Sector- 10 Dwarka New Delhl-l10075 bullEmall grcpnbcoin ~

(B) RECORD DATEThe Board of Direclors Of Punjab National Bank at above mentioned meeting haspursuant to the Schemeot Amalgamation fixed Wednesday 25 March 2620 asRecord Date for determining he sharehdlders of the Oriental Bank of Commerce(Transferor Bank 1) and United Bank of India (Transferor Bank 2)(or issuing andallotting equity shares of the PunjabNational Bank (Transferee Bank) as per theShare Exchange Ratio Shareholders of Transferor Banks bullbullbullbullbullho wish to (a) transfer of their shares or(b) change their registered address etc should send their requests to Registrnrand Transfor Agent (RTA) viz Link Intime India Private Limited (RTA ofTransferorBanks)attheiraddressgiven below on orbefors the Record DateFor Oriental Bank of Commerce For Unitlld Bank of-indiaLINK INTIME INOtA PVT LTD LINK INTIME INDIA PVT LTDNoble Heights l Floor Plot NH 2 Vaishno Chamber 5 Floor RoomC-l Block LSC Near Savitri Market No 502 amp 503 6 srebceme Realbull few DeIhl bull10058 Kolkata 700 001

011-41410592 Tel 033 4004 9728033 4073 1698Fax No 01141410591 Ieletax 033 40731698Emall delhilinkintlmecoinEmaifkomiddotlkalalinkintimecoinAfter the Record Date all corresponqenoe relatio1t to equy shares pf L~eTransferor banks should be made only with the Registrar and Transfer Agert ofTransferee Bank viz3eetal Financial amp Computer Services evt uc at thefollowing address

Bettal Financial amp Computer Services Pvt ltd Beetal House 3 Floor 99 Mltidltngir

Behind Local Shopping CentreNear Dada Harsukhdas Mandir New Delhi-l1 0062

Emalt beetalbeelalfinanclalcomTal No 011-29961281-83 Fax 011middot29961284

PursuanttoCtause 6(2)i)ofthe Scheme Shareholders ofTranllieror banks whoare entitled to fractional shares if any shall be sent the amount arising out of suchiracional shares eiUlar through direct credit to their Bank ACcOunis as per the datamade available from thlDepositories or as registered wiL~ RTA of ihe TransferorBanks or be sent Warrants to their registered addressPursuant to Record Date trading onthe equity shares of the Transferor Banksshall be suspended from BSE Limited and National Stock Exchange of IndiaLimited as per Ihe UstingAgreements entered with Ihe Stock ExchangesNotice of Record Date along with Scheme is also available on the website ofthe Bank le httpsllwwwpnbindiain BSE Limited (wwwbseindiacom)and National Stock Exchange of India Limited (wwvlnsamplndiacom) wherethe Banks shares are listed as well as on the website of Oriental Bankof Commerce (httpsl1wwwobclndiacoin) and United Bank of India(httlsllwwwunitedbankcQin)

Place New DeihlDate 05032020

General ManagerFinance Division Punjab National Bank

~~

Emalt grcpnbcotn

NOTICE

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Page 2: UNITED BANK OF INDIA...Emall: grc@pnb,co,in" ~ (B) RECORD DATE The Board of Direclors OfPunjab National Bank at above mentioned meeting has pursuant to the Scheme'ot Amalgamation fixed

06middot 03middot 2D)O

Hoad Office Plot No iSector middot10 ~arka New Delhi - 110075Emall grcpnbcoin

V- NOTICEAMALGAMATION OF ORIENTAL BANK OF COMMERCE AND UNITED

BANK OF INDIA INTO PUNJAB NATIONAL BANK(A) FORMATION OF GRIEVANCE REDRESSAL COMMITIEE FOR

ADDRESSING OBJECTIONS ON SHARE EXCHANGE RATIOThis is in relation to the Scheme of Amalgamation of Oriental Bank of Commerce(Transferor bank I) and United Bank of tndia (Transferor bank 2) intoPunjab National Bank (Transferee bank) (collectively the ConcernedBanks) under Section 9 of Banking Companies (Acquisition and Transfer ofUndertakings) Act -19701980 (Scheme of Amalgamation) notified on4 March 2020 The Board of each of the Concerned Banks at their respectivemeetings held on S March 2020 approved the following Share Exchange Ratiowhich in the opinion of the Boards of the Concerned Banks is fair and reasonable(Share Exchange Ratio)A 1150 equity shares of ~ 2- each of Punjab National Bank for every 1000 equity

shares of fl01- each of Orienta Bank of CommerceB 121 equity shares oft 21-each of Punjab National Bank for every 1000 equity

sheresot lt 10- each or United Bank of IndiaPursuant to the Scheme of Amalgamation a Grievance Reoressal Committee hasbeen constituted A shareholder who either (a) individually or collectively holdaneast 1 (one percent) of the total paid up equity capital of any altha concernedbanks or (b) are 100 (one hundred) shareholders acting collectively of any of theconcerned bank are to he entitled to submit their objections 0f any) in writing dulysigned to L~ebelow mentioned address in relation to the share exchange ratio inthe prescribed fonmat (made available on the website at httpsllwwwpnbindiainiAmalgamationhtmt) but notiater than 5 pm on 12March 2020The Chainman Grievance Redressal Committee Clo Punjab National BankHead Office 1floor East Wing Share Department Finance DivisionPlot No4 Sector -10 Dwarka New Delhi -11 0075Emait grcpnbcoin

(8) RECORD DATEThe Board of Directors of Punjab National Bank at above mentioned meeting haspursuant to the Scheme of Amalgamation fixed Wednesday 25 March 2020 asRecord Date for determining the shareholders of the Oriental Bank of Commerce(Transferor Bank 1) and United Bank of India (TransferoT Bank 2) for iSSUing andallotting equity shares of the Punjab National Bank (Transferee Bank) as per UleShare Exchange RatioShareholders of Transferor Banks who wish to (a) transfer of their shares or(b) change their registered address etc should send their requests to Registrarand Transfer Agent (RTA) viz Link Intime India Private Umrted (RTA ofTransferor Banks) at their address given below on orhefore the Record DateFor Oriental Bank of Commerce For United Bank of IndiaLINK INTIME INDIA PVT LTD LINK tNnME INDIA PVT LTDNoble Heights 1 Floor Plot NH 2 Vaishno Chamber 5middot Floor RoomC-l Block LSC Near Savitri Market No 502 amp 503 6 Brabourne RoadJanakpuri New Delhi - 110058 Kolkata - 700 001Tel No 011 - 41410592 Tel 033 4004 97281033 40731698Fax No 011 - 41410591 Telefax 033 40731698Email dethilinJdntimecoin Email kolkatalinkintimecoinAfter the Record Date all correspondence relating 10 equity shares of theTransferor banks should be made only with the Registrar and Transfer Agent ofTransferee Bank viz Beetal Financial amp Computer Services Pvt Ltd at thefollowing address

Beatal Financial amp Computer Services Pvl LtdBeetal House 3 Floor 99 Madangir

Behind Local Shopping CentreNear Dada Harsukhdas Mandir New Delhi-ll0062

Email ~eetalbeetatfinancia-comTel No 011-29961281-83 Fax 011-29961284

Pursuant to Clause 6(2)(i) of the Scheme Shareholders of Transferor banks whoare entitled 10fractional shares if any shall he sent the amount arising out of suchfractional shares either through directcreditto their BankAccounts as per the datamade available from the Depositorlss or as registered with RTAof the TransferorBanks or be sent Warrants to their registered addressPursuant to Record Date trading on the equity shares of the Transferor Banksshall be suspended from BSE Limited and National Stock Exchange of IndiaLimited as per the ListingAgreemens entered with the Stock ExchangesNotice of Record Date along with Scheme is also available on the website ofthe Bank ie httpsllwwwpnbindiain BSE Limited (wwwbseindiacom)and National Stock Exchange of India Limited (wwwnseindiacom) wherethe Banks shares are listed as well as on the website of Oriental Bankof Commerce (httpsllwwwobcindiacoin) and United E1ank of India(httpsllwwwunlledbankcoin)

Place New Dethi _Date 05_032020

General ManagerFinance Division Punjab National Bank

iMALGAMATlON OF ORIENTAL BANK OF COMMERCE A~D UNITEDBANK OF It4DIA INTO PUNJAB NATIONAL BANK

(A) FORMATION OF GRIEVANCE REDRESSAL COMMITTEE FORADPRESSING OBJECTIONS ON SHARE EXCHANGE RATIO

This Is Inrelation to the Scheme of Amalgamation of On ental Bank of Commerce(-Transferor bank 1f arid United Bank of lndla (Transferor bank 2) intoPunjab National Bank (Transferee bank) (collectively the ConcernedBanks) under Section 9 of Banking Companies (Acquisition and Transfer ofUndertakings) Ad 19701980 (Scheme of Amalgamation) notified on4 March 2020 The Board of each of the Concerned Banks at their respectivemeetings hel(j OIl S March 2020 approved the following Share Exchange RatioWhich in the opinion of the Boards of the Concerned Banks is fair and reasonable(Share Exchange Ratio)A 1150 equity shares of~ 21-each of Punjab National Bank for every 1000 equity

shares of ~ 101middoteach of Oriental Bank of CommerceB 121 equity shares of ~ 2 sach of Punjab National Bank for every 1000 equity

shares of ~ 101-each ofUnited Bank of IndiaPursuantto IbeScheme of Amalgamation a Grievance Redressal Committee hasbeen constuned A shareholder who erther (a) individually or collectively holdatleast 1 (one percent) ollhe total paid up equity capital of any of the concernedbanks or (b) are 100 (one hundred) shareholders acting collectively of any of theconcerned bank are to be en~tled to submit their objectiOns (if any) in wraing dulysigned to the below mennoned address in relation to the share exchange ratio inthe presciibed iormat (made available on he website at httpsJwwwpnbindiainlAmalgamationhtml) but not later than 5pm on 12 March 2020The Chatrman Grievance Redressal Committee Clo Punjab Natlonal Bank Head Office lnoor EastWing SharYI Department Finance DivisionPlot No4 Sector- 10 Dwarka New Delhl-l10075 bullEmall grcpnbcoin ~

(B) RECORD DATEThe Board of Direclors Of Punjab National Bank at above mentioned meeting haspursuant to the Schemeot Amalgamation fixed Wednesday 25 March 2620 asRecord Date for determining he sharehdlders of the Oriental Bank of Commerce(Transferor Bank 1) and United Bank of India (Transferor Bank 2)(or issuing andallotting equity shares of the PunjabNational Bank (Transferee Bank) as per theShare Exchange Ratio Shareholders of Transferor Banks bullbullbullbullbullho wish to (a) transfer of their shares or(b) change their registered address etc should send their requests to Registrnrand Transfor Agent (RTA) viz Link Intime India Private Limited (RTA ofTransferorBanks)attheiraddressgiven below on orbefors the Record DateFor Oriental Bank of Commerce For Unitlld Bank of-indiaLINK INTIME INOtA PVT LTD LINK INTIME INDIA PVT LTDNoble Heights l Floor Plot NH 2 Vaishno Chamber 5 Floor RoomC-l Block LSC Near Savitri Market No 502 amp 503 6 srebceme Realbull few DeIhl bull10058 Kolkata 700 001

011-41410592 Tel 033 4004 9728033 4073 1698Fax No 01141410591 Ieletax 033 40731698Emall delhilinkintlmecoinEmaifkomiddotlkalalinkintimecoinAfter the Record Date all corresponqenoe relatio1t to equy shares pf L~eTransferor banks should be made only with the Registrar and Transfer Agert ofTransferee Bank viz3eetal Financial amp Computer Services evt uc at thefollowing address

Bettal Financial amp Computer Services Pvt ltd Beetal House 3 Floor 99 Mltidltngir

Behind Local Shopping CentreNear Dada Harsukhdas Mandir New Delhi-l1 0062

Emalt beetalbeelalfinanclalcomTal No 011-29961281-83 Fax 011middot29961284

PursuanttoCtause 6(2)i)ofthe Scheme Shareholders ofTranllieror banks whoare entitled to fractional shares if any shall be sent the amount arising out of suchiracional shares eiUlar through direct credit to their Bank ACcOunis as per the datamade available from thlDepositories or as registered wiL~ RTA of ihe TransferorBanks or be sent Warrants to their registered addressPursuant to Record Date trading onthe equity shares of the Transferor Banksshall be suspended from BSE Limited and National Stock Exchange of IndiaLimited as per Ihe UstingAgreements entered with Ihe Stock ExchangesNotice of Record Date along with Scheme is also available on the website ofthe Bank le httpsllwwwpnbindiain BSE Limited (wwwbseindiacom)and National Stock Exchange of India Limited (wwvlnsamplndiacom) wherethe Banks shares are listed as well as on the website of Oriental Bankof Commerce (httpsl1wwwobclndiacoin) and United Bank of India(httlsllwwwunitedbankcQin)

Place New DeihlDate 05032020

General ManagerFinance Division Punjab National Bank

~~

Emalt grcpnbcotn

NOTICE

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Page 3: UNITED BANK OF INDIA...Emall: grc@pnb,co,in" ~ (B) RECORD DATE The Board of Direclors OfPunjab National Bank at above mentioned meeting has pursuant to the Scheme'ot Amalgamation fixed

iMALGAMATlON OF ORIENTAL BANK OF COMMERCE A~D UNITEDBANK OF It4DIA INTO PUNJAB NATIONAL BANK

(A) FORMATION OF GRIEVANCE REDRESSAL COMMITTEE FORADPRESSING OBJECTIONS ON SHARE EXCHANGE RATIO

This Is Inrelation to the Scheme of Amalgamation of On ental Bank of Commerce(-Transferor bank 1f arid United Bank of lndla (Transferor bank 2) intoPunjab National Bank (Transferee bank) (collectively the ConcernedBanks) under Section 9 of Banking Companies (Acquisition and Transfer ofUndertakings) Ad 19701980 (Scheme of Amalgamation) notified on4 March 2020 The Board of each of the Concerned Banks at their respectivemeetings hel(j OIl S March 2020 approved the following Share Exchange RatioWhich in the opinion of the Boards of the Concerned Banks is fair and reasonable(Share Exchange Ratio)A 1150 equity shares of~ 21-each of Punjab National Bank for every 1000 equity

shares of ~ 101middoteach of Oriental Bank of CommerceB 121 equity shares of ~ 2 sach of Punjab National Bank for every 1000 equity

shares of ~ 101-each ofUnited Bank of IndiaPursuantto IbeScheme of Amalgamation a Grievance Redressal Committee hasbeen constuned A shareholder who erther (a) individually or collectively holdatleast 1 (one percent) ollhe total paid up equity capital of any of the concernedbanks or (b) are 100 (one hundred) shareholders acting collectively of any of theconcerned bank are to be en~tled to submit their objectiOns (if any) in wraing dulysigned to the below mennoned address in relation to the share exchange ratio inthe presciibed iormat (made available on he website at httpsJwwwpnbindiainlAmalgamationhtml) but not later than 5pm on 12 March 2020The Chatrman Grievance Redressal Committee Clo Punjab Natlonal Bank Head Office lnoor EastWing SharYI Department Finance DivisionPlot No4 Sector- 10 Dwarka New Delhl-l10075 bullEmall grcpnbcoin ~

(B) RECORD DATEThe Board of Direclors Of Punjab National Bank at above mentioned meeting haspursuant to the Schemeot Amalgamation fixed Wednesday 25 March 2620 asRecord Date for determining he sharehdlders of the Oriental Bank of Commerce(Transferor Bank 1) and United Bank of India (Transferor Bank 2)(or issuing andallotting equity shares of the PunjabNational Bank (Transferee Bank) as per theShare Exchange Ratio Shareholders of Transferor Banks bullbullbullbullbullho wish to (a) transfer of their shares or(b) change their registered address etc should send their requests to Registrnrand Transfor Agent (RTA) viz Link Intime India Private Limited (RTA ofTransferorBanks)attheiraddressgiven below on orbefors the Record DateFor Oriental Bank of Commerce For Unitlld Bank of-indiaLINK INTIME INOtA PVT LTD LINK INTIME INDIA PVT LTDNoble Heights l Floor Plot NH 2 Vaishno Chamber 5 Floor RoomC-l Block LSC Near Savitri Market No 502 amp 503 6 srebceme Realbull few DeIhl bull10058 Kolkata 700 001

011-41410592 Tel 033 4004 9728033 4073 1698Fax No 01141410591 Ieletax 033 40731698Emall delhilinkintlmecoinEmaifkomiddotlkalalinkintimecoinAfter the Record Date all corresponqenoe relatio1t to equy shares pf L~eTransferor banks should be made only with the Registrar and Transfer Agert ofTransferee Bank viz3eetal Financial amp Computer Services evt uc at thefollowing address

Bettal Financial amp Computer Services Pvt ltd Beetal House 3 Floor 99 Mltidltngir

Behind Local Shopping CentreNear Dada Harsukhdas Mandir New Delhi-l1 0062

Emalt beetalbeelalfinanclalcomTal No 011-29961281-83 Fax 011middot29961284

PursuanttoCtause 6(2)i)ofthe Scheme Shareholders ofTranllieror banks whoare entitled to fractional shares if any shall be sent the amount arising out of suchiracional shares eiUlar through direct credit to their Bank ACcOunis as per the datamade available from thlDepositories or as registered wiL~ RTA of ihe TransferorBanks or be sent Warrants to their registered addressPursuant to Record Date trading onthe equity shares of the Transferor Banksshall be suspended from BSE Limited and National Stock Exchange of IndiaLimited as per Ihe UstingAgreements entered with Ihe Stock ExchangesNotice of Record Date along with Scheme is also available on the website ofthe Bank le httpsllwwwpnbindiain BSE Limited (wwwbseindiacom)and National Stock Exchange of India Limited (wwvlnsamplndiacom) wherethe Banks shares are listed as well as on the website of Oriental Bankof Commerce (httpsl1wwwobclndiacoin) and United Bank of India(httlsllwwwunitedbankcQin)

Place New DeihlDate 05032020

General ManagerFinance Division Punjab National Bank

~~

Emalt grcpnbcotn

NOTICE

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Page 4: UNITED BANK OF INDIA...Emall: grc@pnb,co,in" ~ (B) RECORD DATE The Board of Direclors OfPunjab National Bank at above mentioned meeting has pursuant to the Scheme'ot Amalgamation fixed

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Page 5: UNITED BANK OF INDIA...Emall: grc@pnb,co,in" ~ (B) RECORD DATE The Board of Direclors OfPunjab National Bank at above mentioned meeting has pursuant to the Scheme'ot Amalgamation fixed

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