Trading Window

June 27, 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, Sub: Intimation under Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and intimation of closure of trading window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 (‘SEBI PIT Regulations’). Pursuant to SEBI Listing Regulations, this is to inform you that the meeting of the Board of Directors of Poonawalla Fincorp Limited (the “Company”) is scheduled to be held on Friday, July 17, 2026, to, inter alia to consider and approve the unaudited financial results of the Company for the quarter ending June 30, 2026. Notice is hereby given that pursuant to the Company’s “Code of Conduct for Prohibition of Insider Trading (A Code of Internal Procedure and Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives)” (the “Code”) and pursuant to SEBI PIT Regulations as amended from time to time, the trading window of the Company will be closed for dealing in securities of the Company for the Designated Persons and their immediate relatives defined in the Code with effect from Wednesday, July 01, 2026 till Sunday, July 19, 2026 (both days inclusive). Kindly take the above intimation on record. Thanking you, Yours faithfully, For Poonawalla Fincorp Limited Shabnum Zaman Company Secretary ACS: 13918