Allotment of Securities

July 10, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department The Listing Department, 25th Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra- Kurla Complex, Bandra (East), Mumbai - 400 001. Mumbai - 400 051. BSE Scrip Code: 524000 NSE Symbol: POONAWALLA Dear Sir / Madam, Subject: Disclosure under Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Ref: Our intimation dated July 07, 2026, on issue of Non-Convertible Debentures by Poonawalla Fincorp Limited (“the Company”) Pursuant to the provisions of Regulation 30 and 51 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, we hereby inform you that the Finance Committee vide resolution dated July 10, 2026, as authorized by the Board of Directors of the Company has approved allotment of 20,000 unsecured, redeemable, rated, listed, subordinated, non-convertible debentures constituting [Tier II] Capital of the face value of ₹ 1,00,000/- (Rupees One Lakh each), amounting to ₹ 200,00,00,000/- (Rupees Two Hundred Crore only). Aggregate amount received ₹ 202,17,71,000/- (Rupees Two Hundred Two Crore Seventeen Lakh and Seventy-One Thousand only) – which includes accrued interest of ₹ 3,55,71,000/- (Rupees Three Crore Fifty- Five Lakh Seventy-One Thousand only) and discount amount ₹ 1,38,00,000/- (One Crore Thirty- Eight Lakh only) through private placement. The details of the said allotment are furnished in Annexure ‘A’ enclosed herewith. We request you to kindly take note of the above information on record. Thanking you, Yours faithfully, For Poonawalla Fincorp Limited Shabnum Zaman Company Secretary ACS-13918 Annexure A Sl Terms Particulars 1. Size of the issue 20,000 unsecured, redeemable, rated, listed, subordinated, non-convertible debentures constituting [Tier II] Capital (“Debentures”) of face value of ₹ 1,00,000/- each amounting to ₹ 200,00,00,000/- (Rupees Two Hundred Crore only). Aggregate amount received ₹ 202,17,71,000/- (Rupees Two Hundred Two Crore Seventeen Lakh and Seventy-One Thousand only) – which includes accrued interest of ₹ 3,55,71,000/- (Rupees Three Crore Fifty-Five Lakh Seventy-One Thousand only) and discount amount ₹ 1,38,00,000/- (One Crore Thirty-Eight Lakh only) total amounting to ₹ 202,17,71,000/-. PFL NCD Series ‘SDA1’ FY2026-27 Re-issuance-I (INE511C08AN2) 2. Whether proposed to be Yes. listed? If yes, name of the stock The Debentures would be listed in Debt Market Segment of exchange(s) the BSE Limited. 3. Tenure of the instrument Reissuance Tenor - 3,576 Days Original Tenor - 3,653 Days (10 Years) Date of allotment July 10, 2026 Date of maturity April 24, 2036 4. Coupon/interest offered 8.4308% p.a. 5. Schedule of payment of Please refer to the “Illustration of Cash Flows” in the Key Coupon/interest and principal Information Document dated July 09, 2026. 6. Charge/Security, if any, Unsecured (subordinated debentures Tier II) created over the assets 7. Special rights/interest/privileges As specified under the Key Information Document. attached to the instruments and changes thereof. 8. Delay in payment of The Company shall pay coupon on the NCDs at a rate of 2% interest/principal amount for a (two per cent) over and above the applicable coupon Rate period of more than three for any delay in payment of interest / principal amount of the months from the due date or NCDs for the period until such event of default is cured to default in payment of the satisfaction of the Debenture Trustee (acting on the interest/principal. instructions of the Debenture-holders). 9. Details of any letter or comments regarding payment/non-payment of interest, principal on due dates, N.A. or any other matter concerning the security and/or the assets along with its comments thereon, if any. 10. Details of redemption of As mentioned in point no. 3 & 5 Debentures.