Intimation w.r.t Investors meet

August 07, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department 25th The Listing Department, Floor, Phiroze Jeejeebhoy Towers, Dalal Exchange Plaza, Street, Fort, Bandra‐ Kurla Complex, Bandra (East), Mumbai ‐ 400 001. Mumbai ‐ 400 051. BSE Scrip Code: 524000 NSE Symbol: POONAWALLA Dear Sir / Madam, Subject: Schedule of Analyst/Institutional Investors Meet. Reference: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the schedule of analysts/institutional investors meets: Sr. Date Event/Meeting details Nature of Mode Location No Meeting 1. August 19, 2026 Motilal Oswal 22nd Annual One-on-one / Physical Grand Hyatt, Global Investor Conference, Group meetings Mumbai 2026 Further, the presentation to be made at the above-mentioned meet is available on website of the Company at www.poonawallafincorp.com Kindly note that the schedule may undergo change due to exigencies on the part of the investors or the Company. Kindly take the above intimation on record. Thanking You, Yours faithfully, For Poonawalla Fincorp Limited Shabnum Zaman Company Secretary ACS‐13918