Updates

July 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: Notice of Annual General Meeting and Annual Report for the Financial Year 2025-26. Reference: Regulation 30, 34 & 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). This is in furtherance to our letter dated May 05, 2026, we hereby inform you that the 46th Annual General Meeting (“AGM”) of the Company will be held on Friday, July 24, 2026, at 03:00 P.M (‘IST’) through Video Conferencing (“VC”) /Other Audio-Visual Means (“OAVM”). Pursuant to Regulation 30 and 34 read with Paragraph A of Part A of Schedule III and Regulation 53 of SEBI Listing Regulations, we are enclosing herewith the following: I) Notice of the AGM of the Company (including e-voting instructions). II) Annual Report of the Company for the Financial Year (FY) ended March 31, 2026. The Annual Report for the FY 2025-26 and the Notice of the AGM is available on the Company's website at the link i.e. https://poonawallafincorp.com/documents/20121/0/PFL-Annual-Report-FY- 2025-26.pdf and https://poonawallafincorp.com/documents/20121/0/PFL-46th-AGM-Notice-FY- 2025-26.pdf respectively. Further, in compliance with circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”) and the Securities and Exchange Board of India (“SEBI Circulars”), copies of the Annual Report for the FY 2025-26 and Notice of the AGM of the Company (including E-voting instructions) are being sent through electronic mode to all the Shareholders whose email addresses are registered with the Registrar to an Issue and Share Transfer Agents of the Company viz. MUFG Intime India Private Limited ( Formerly known as Link Intime India Private Limited) or the Depository Participant(s). Book Closure Notice: Pursuant to the provisions of Section 91 of the Companies Act, 2013 and the Rules framed thereunder, Notice is hereby given that the Register of Members and Transfer Books of the Company will remain closed from Saturday, July 18, 2026 to Friday, July 24, 2026 (both days inclusive) (both days inclusive) for the AGM. Cut-off date and E-voting details: Pursuant to the provisions of Section 108 of the Companies Act, 2013 and the Rules framed thereunder, as amended from time to time and read with MCA Circulars and SEBI Circulars, the Company is pleased to provide all its Members the facility to exercise their vote electronically at the AGM of the Company, on all resolutions set forth in the Notice of the AGM. Members of the Company holding shares either in physical or in dematerialized form as on the cut-off date, i.e., Friday, July 17, 2026, may exercise their votes electronically. The voting rights of Members shall be in proportion to their share in paid up equity capital of the Company as on Friday, July 17, 2026 (“cut-off date”). A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained with the Depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting or e-voting at the AGM. The remote e-voting period begins on Monday, July 20, 2026 at 09:00 a.m. (IST) and ends on Thursday, July 23, 2026, at 05:00 P.M. (IST). The Company is providing VC/OAVM through National Securities Depository Limited (“NSDL”) platform for the Members to participate in the AGM. Members may access the same at https://www.evoting.nsdl.com through the same login credentials provided to them for e-voting. Further, the detailed instructions for e-voting, participation in the AGM through VC and remote e- voting have been provided in the Notice of the AGM. We hereby request you to take the above information on record. Thanking You, Yours faithfully, For Poonawalla Fincorp Limited Shabnum Zaman Company Secretary ACS-13918 Enc: A/a POONAWALLA FINCORP LIMITED Registered Office: 201 and 202, 2nd Floor, AP81, Koregaon Park Annex, Mundhwa, Pune - 411 036, Maharashtra. Corporate Office: Unit No 2401, 24th Floor, Altimus, Dr G.M. Bhosale Marg, Worli, Mumbai-400018 Maharashtra. Phone: 020 6780 8090 CIN: L51504PN1978PLC209007 Website: www.poonawallafincorp.com Email: secretarial@poonawallafincorp.com NOTICE OF ANNUAL GENERAL MEETING Remote e-VOTING STARTS ON Remote e-VOTING ENDS ON Monday, July 20, 2026 at 09:00 a.m. (IST) Thursday, July 23, 2026 at 05:00 p.m. (IST) Notice is hereby given that the 46th (Forty Sixth) Annual General Meeting (“AGM”/“Meeting”) of the Members of Poonawalla Fincorp Limited (hereinafter referred to as the "Company") will be held on Friday, July 24, 2026 at 03:00 p.m. Indian Standard Time ("IST") through Video Conferencing (‘‘VC’’)/ Other Audio - Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS(ES): 3. T o re-appoint Mr. Adar Cyrus Poonawalla (DIN: 00044815), who retires by rotation 1. T o receive, consider and adopt the audited and, being eligible, has offered himself for standalone financial statements of the re-appointment. Company for the financial year ended To consider and, if thought fit, to pass the March 31, 2026 together with the Reports following resolution as an Ordinary Resolution: of the Board of Directors and Auditors thereon: “RESOLVED THAT in accordance with the provisions of Section 152 (6) of the Companies To consider and, if thought fit, to pass the Act, 2013, other applicable provisions of law following resolution as an Ordinary Resolution: and regulations, including any amendments, “RESOLVED THAT the audited standalone modifications, variations or re-enactments to financial statements of the Company for the any of the aforesaid from time to time and as financial year ended March 31, 2026, together any of the aforesaid may be amended, modified, with the Reports of the Board of Directors and varied or re-enacted from time to time, Mr. Adar Auditors thereon, be and are hereby received, Cyrus Poonawalla (DIN: 00044815), Director, considered and adopted.” who retires by rotation at this Meeting and being eligible, offers himself for re-appointment, be 2. T o receive, consider and adopt the audited and is hereby re-appointed as a Director of the consolidated financial statements of the Company.” Company for the financial year ended March 31, 2026 together with the Report 4. T o appoint B. K. Khare & Co., Chartered of Auditors thereon: Accountants, (Firm Registration Number: 105102W) as a Joint Statutory Auditor To consider and, if thought fit, to pass the of the Company and to fix their following resolution as an Ordinary Resolution: Remuneration: “RESOLVED THAT the audited consolidated To consider and, if thought fit, to pass the financial statements of the Company for the following resolution as an Ordinary Resolution: financial year ended March 31, 2026 and the Report of the Auditors thereon, be and are hereby “RESOLVED THAT pursuant to the provisions received, considered and adopted.” of Section 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 ("Act"), read with the Companies (Audit 458 POONAWALLA FINCORP LIMITED Notice and Auditors) Rules, 2014, and any other the 49th (Forty Ninth) AGM of the Company applicable rules made thereunder, Guidelines to conduct audit of accounts of the Company, for Appointment of Statutory Central Auditors at such remuneration mentioned in the (SCAs)/Statutory Auditors (SAs) of Commercial explanatory statement annexed herewith. Banks (excluding RRBs), UCBs and NBFCs RESOLVED FURTHER THAT for the purpose (including HFCs), issued by the RBI, dated April of giving effect to the above resolution, the 27, 2021 (‘‘RBI Guidelines’’) read with the Board of Directors of the Company (hereinafter policy for appointment of Statutory Auditors, re [Showing first 8,000 characters — download PDF for full document]