Updates

October 01, 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 : Intimation under Regulation 6(1) & 7(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("SEBI Listing Regulations”). Pursuant to Regulation 6(1) and 7(1) of the SEBI Listing Regulations, please find enclosed the details of the Company Secretary & Compliance Officer and Registrar to an Issue and Share Transfer Agent of the Company (“RTA”) as on September 30, 2026 as provided in Annexure A & B respectively. Kindly take the same in your records. Thanking you, Yours faithfully, For Poonawalla Fincorp Limited Shabnum Zaman Company Secretary ACS: 13918 Encl: As above Annexure - A Quarter Name Name of Whether Membership Date of Date of of Compliance compliance No. Appointment resignation, Company officer Officer if any qualified company secretary (Yes/No) September 30, Poonawalla Ms. Shabnum Yes 13918 August 02, NA 2026 Fincorp Zaman 2015 Limited Annexure - B Quarter Name of Name of RTA Date of Date of Company Appointment cessation/ change, if any September 30, Poonawalla MUFG Intime India December 15, NA 2026 Fincorp Limited Private Limited 2022 (Formerly, Link Intime India Private Limited ) KFin Technologies November 12, NA Limited 2018 (Retail Debentures)