Certificate under SEBI (Depositories and Participants) Regulations, 2018

July 10, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department The Listing Department, Exchange 25th Floor, Phiroze Jeejeebhoy Towers, Plaza, Dalal Street, Fort, Bandra- Kurla Complex, Bandra (East), Mumbai - 400 001. Mumbai - 400 051. BSE Scrip Code: 524000 NSE Symbol: POONAWALLA Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period from April 01, 2026 to June 30, 2026. Dear Sir / Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the certificates received from MUFG Intime India Private Limited (Formerly known as Link Intime India Pvt. Ltd.) and KFin Technologies Limited the Registrar to an Issue and Share Transfer Agents of the Company in respect of the Equity Shares and Non-Convertible Debentures of the Company respectively for the period from April 01, 2026 to June 30, 2026. Kindly take the above intimation on record. Thanking you, Yours faithfully, For Poonawalla Fincorp Limited Shabnum Zaman Company Secretary ACS: 13918 Encl: as above MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 01-07-2026 The Compliance Officer/ Company Secretary POONAWALLA FINCORP LIMITED 201 AND 202, 2ND FLOOR AP81, KOREGAON PARK ANNEX MUNDHWA PUNE PUNE PINCODE : 411036 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services &-KrI^h{THf,H T*il Free Nun:i:er: 1S** 3*Sd **X TeJ. N*: +Si :3 S$t? *$1i KF lN/2019/Poon awa llalCe rtificate Date:o8th luly'2Q26 Hyderabad POONAWALLA FINCORP TIMITED 201 and 2O2,2nd Floor, AP81, Koregaon Park Annex, Mundhwa, Pune - 411036 Maharashtra. and Participants) Resulations, 2018 ('Resulations')- in of Non-Convertible Debentures("NCDs")- Public issue of the Company Dear Sir / Madam, With reference to the above captioned Regulations, we hereby confirm that we have not received certificates of security from the depository participants for dematerialization during the period 01't April'2026 to 30th June'2025. Further, we have been certifying the same to the depositories, BSE Limited and National Stock Exchange of lndia Ltd where the NCDs of the Company are listed in accordance with Regulations. We request you to kindly take note of the above Yours faithfully, For KFIN NOLOGIES LIMITED (-,- Allada Chandra kha'r HYderabad Senior Manager HFin Txrhnslagier Limited S *perati*ns Centre: *egistered Of*re: KIir ?*eltn*1+gi*s !-irrite$. S*le*i*lr*. ?s$.er t. Pt6t **-31 & 32* K$i:: T*rh**!*gtas L**'tit*d, 3S1, T** fext**m, lin*nriai Sistrict, l$a*akrer':r:gue!a, $eriiirygantpally, 3rd fie*e $7. f"at S*h*dur5**stri Road. F€av Pada, Hyd=rabad - 5*fl*32" Tela*ge*a, lndia. Hnrk &Vesti. &{*gzrb*i - 4*+ *?Q" Mahsr*shtra CIN: l7zluxlMH2ol 7PtC4{40?2