Outcome of Board Meeting

POONAWALLA FINCORP July 17, 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 Subject: Outcome of Board Meeting held on July 17, 2026. Reference: Regulations 30, 33, 51 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). Dear Sir / Madam, Pursuant to Regulations 30, 33, 51 and 52 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., July 17, 2026, basis recommendation of the Audit Committee has, inter alia, approved unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026: Accordingly, we are enclosing herewith the following: 1. The unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026. The unaudited financial results will also be published in the newspaper as per the format prescribed in the SEBI Listing Regulations; 2. Limited Review Reports thereon, issued by the Joint Statutory Auditors of the Company, M S K A & Associates LLP, Chartered Accountants and Kirtane & Pandit LLP, Chartered Accountants on the unaudited standalone and consolidated financial results of the Company; 3. Statement of disclosures of line items pursuant to Regulation 52(4) of the SEBI Listing Regulations; 4. Statement as per regulation 52(7) & 52(7A) of SEBI Listing Regulations read with SEBI Master circular SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2025/0000000103 dated July 11, 2025, as amended from time to time; 5. Statement of Deviation or Variation in the use of proceeds of Qualified Institutional Placement pursuant to Regulation 32(1) of the SEBI Listing Regulations. – No deviation. 6. Pursuant to the provisions of Regulation 54 of SEBI Listing Regulations read with SEBI/HO/DDHS-PoD-1/P/CIR/2025/117 dated August 13, 2025, please note that the disclosure of the extent and nature of security created and maintained for secured non-convertible securities of the Company and the security cover certificate is made in the unaudited financial results for the quarter ended June 30, 2026. Poonawalla Fincorp Limited CIN: L51504PN1978PLC209007 Corporate O ffice: Unit No. 2401, 24th Floor, Altimus, Dr. G. M. Bhosale Marg, Worli, Mumbai, Maharashtra -400018 T: +912247733220 Registered Office: 201 and 202, 2nd floor, AP81, Koregaon Park Annex, Mundhwa, Pune -411 036 T: +912067808090 E: secretarial@poonawallafincorp.com I W: www.poonawallafincorp.com Classification | INTERNAL POONAWALLA FINCORP Further, pursuant to Regulation 30 of the SEBI Listing Regulations, please note that the Investor’s Presentation is being sent separately and subsequently the same will be uploaded on the website of the Company. The meeting of the Board of Directors commenced at 1:45 P.M. and concluded at 3:45 P.M. Kindly take the above intimation on record. Thanking you, Yours faithfully, For Poonawalla Fincorp Limited Shabnum Zaman Company Secretary ACS-13918 Poonawalla Fincorp Limited CIN: L51504PN1978PLC209007 Corporate O ffice: Unit No. 2401, 24th Floor, Altimus, Dr. G. M. Bhosale Marg, Worli, Mumbai, Maharashtra -400018 T: +912247733220 Registered Office: 201 and 202, 2nd floor, AP81, Koregaon Park Annex, Mundhwa, Pune -411 036 T: +912067808090 E: secretarial@poonawallafincorp.com I W: www.poonawallafincorp.com Classification | INTERNAL Kirtane & Pandit LLP M S K A & Associates LLP Chartered Accountants (Formerly known as MS KA & Associates) 601, 6th Floor, Earth Vintage Chartered Accountants Senapati Bapat Marg, Dadar West 602, Floor 6 Raheja, Mumbai - 400 028 Western Express Highway Railway Colony, Ram Na gar, Goregaon (East), Mumbai - 400 063 Independent Auditor's Review Report on Consolidated Unaudited Financial Results of Poon aw a Ila Fincorp Limited for the quarter pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To The Board of Directors of Poonawalla Fincorp Limited 1. We have reviewed the accompanying statement of consolidated unaudited financial results of Poonawalla Fincorp Limited (hereinafter referred to as 'the Company') and its joint venture (refer paragraph 4 below) for the quarter ended 30 June 2026 ('the Statement'), attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'). 2. This Statement, which is the responsibility of the Company's Management and has been approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting', prescribed under Section 133 of the Companies Act, 2013 ('the Act'), read with relevant rules issued thereunder ('Ind AS 34') and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33 (8) of the Regulations, to the extent applicable. 4. This Statement includes the results of the Company and the following entity: Sr. No Name of the Entity Relationship with the Company 1 Jaguar Advisory Services Private Limited Joint Venture (*) (*) Interest in Joint Venture has been classified as assets held for sale as per Ind AS 105 and accordingly, the equity method accounting has been discontinued with effect from 13 December 2021. 5. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms Kirtane & Pandit LLP M S K A & Associates LLP Chartered Accountants (Formerly known as MS KA & Associates) Chartered Accountants of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The Statement includes the Company's share of net profit after tax of al' Nil and total comprehensive income of al' Nil for the quarter ended 30 June 2026, as considered in the Statement, in respect of one joint venture, based on its interim financial information which has not been reviewed by their auditors and has been furnished to us by the Company's management. Our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of this joint venture, is based solely on such [Showing first 8,000 characters — download PDF for full document]