Outcome of Board Meeting

October 09, 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 October 09, 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., October 09, 2026, basis recommendation of the Audit Committee has, inter alia, approved unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026: Accordingly, we are enclosing herewith the following: 1. The unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 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 B. K. Khare & Co., 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 of Deviation or Variation in the use of proceeds of Qualified Institutional Placement pursuant to Regulation 32(1) of the SEBI Listing Regulations; 5. 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; 6. Pursuant to the provisions of Regulation 54 of SEBI Listing Regulations read with SEBI Master circular HO/17/11/12(2)2026-DDHS-POD1/I/22420/2026 dated September 28, 2026, 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 and half year ended September 30, 2026. Classification | INTERNAL 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. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved: 1. Re-appointment of Ms. Kemisha Soni (DIN: 06805708), Independent Director of the Company, for a second term of 3 (Three) years, with effect from January 30, 2027 till January 29, 2030 (both dates inclusive) subject to the approval of the Shareholders of the Company by way of a special resolution. Ms. Kemisha Soni has confirmed that she meets the criteria of ‘Independence’ under the provisions of the Companies Act, 2013 and the SEBI Listing Regulations. She has not been debarred from holding office of a director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority and is not related to any of the directors of the Company. The disclosures required in terms of SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is attached herewith as Annexure “A” 2. Approved the Postal Ballot Notice seeking approval of the shareholders for the re-appointment of Ms. Kemisha Soni (DIN: 06805708) as an Independent Director of the Company for second term. The meeting of the Board of Directors commenced at 1:45 P.M. and concluded at 3:32 P.M. Kindly take the above intimation on record. Thanking you, Yours faithfully, For Poonawalla Fincorp Limited Shabnum Zaman Company Secretary ACS-13918 Classification | INTERNAL Annexure A Disclosure(s) of information pursuant to Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended Sr. Particulars Information 1. Reason for change Re-appointment of Ms. Kemisha Soni (DIN: 06805708), as an Independent Director on the Board of the Company. 2. Date of re- appointment With effect from January 30, 2027 for a second term of three and Term of re- years commencing from January 30, 2027 till January 29, 2030 appointment (both days inclusive), subject to the approval of the Shareholders of the Company, by means of a special resolution. 3. Brief profile Ms. Kemisha Soni is a fellow member of the Institute of Chartered Accountants of India and a qualified Information System Auditor. With over 28 years of rich experience and expertise in the field of Accounting, Audit and Taxation including Forensic Investigation, Information System Audit, Risk Management Audit, Corporate Laws, and CSR consultancy. Ms. Kemisha Soni is presently serving as the Managing partner of GDK & Associates, Chartered Accountants. She is a past Central Council Member of ICAI, with a tenure of three consecutive terms expanding to 9 years. During her tenure, she has also been a director at XBRL, Institute of Social Auditors of India and she was also a Nominated Member of the National Institute of Public Finance and Policy (NIPFP), New Delhi- an autonomous research institute under the Ministry of Finance. In addition to above, she has also been a technical advisor at International Ethical Standards Board for Accountants (IESBA) of International Federation of Accountants, New York (IFAC), during her tenure as a council member at ICAI. Ms. Kemisha Soni has also given various technical lectures and sessions on topics such as Code of Ethics, Standards on Auditing, Standards on Quality Control, Accounting Standards and training on Accounting Policies and Principles related to NBFCs at RBI. She has also served as a director on the Board of banks and NBFC. 4. Disclosure of Ms. Kemisha Soni is not related inter-se to any Director of the relationships between Company. directors Classification | INTERNAL 5. Information as required Ms. Kemisha Soni is not debarred from holding the office of pursuant to BSE Circular Director by virtue of any SEBI Order or any other such authority. with ref. no. LIST/COMP/14/2018-19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, both dated 20th June, 2018 Classification | INTERNAL M S K A & Associates LLP B. K. Khare & Co. (Formerly known as M S K A & Associates) Chartered Accountants Chartered Accountants 706-708, Sharda Chambers SV Tower, No.27, Floor 4 New Marine Lines 80 Feet Road, 6th Block, Koramangala Mumbai 400 020 Bengaluru 560 095 Independent Auditor's Review Report on Consolidated Unaudited Financial Results of Poonawalla Fincorp Limited for the quarter and year to-date 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 September 2026 and year to-date results for the period from 01 April 2026 to 30 September 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 approv [Showing first 8,000 characters — download PDF for full document]