Allotment of Securities

August 17, 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: Disclosure under Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Ref: Our intimation dated August 12, 2026, on issue of Non-Convertible Debentures by Poonawalla Fincorp Limited (“the Company”) Pursuant to the provisions of Regulation 30 and 51 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, we hereby inform you that the Finance Committee vide resolution dated August 17, 2026, as authorized by the Board of Directors of the Company has approved allotment of 31,500 secured, redeemable, rated, listed, non-convertible debentures of the face value of ₹ 1,00,000/- (Rupees One Lakh each), amounting to ₹ 315,00,00,000/- (Rupees Three Hundred and Fifteen Crore only) through private placement. The details of the said allotment are furnished in Annexure ‘A’ enclosed herewith. We request you to kindly take note of the above information on record. Thanking you, Yours faithfully, For Poonawalla Fincorp Limited Shabnum Zaman Company Secretary ACS-13918 Annexure A Sl Terms Particulars 1. Size of the issue 31,500 secured, redeemable, rated, listed, non-convertible debentures (“Debentures”) of face value of ₹ 1,00,000/- each amounting to ₹ 315,00,00,000/- (Rupees Three Hundred and Fifteen Crore only) PFL NCD SERIES E1 FY 2026-27 2. Whether proposed to be Yes. listed? If yes, name of the stock The Debentures would be listed in Debt Market Segment of exchange(s) the BSE Limited. 3. Tenure of the instrument 914 Days (2 Years 6 Months) Date of allotment August 17, 2026 Date of maturity February 16, 2029 4. Coupon/interest offered 8.0900% p.a. 5. Schedule of payment of Please refer to the “Illustration of Cash Flows” in the Key Coupon/interest and principal Information Document dated August 14, 2026. 6. Charge/Security, if any, The Obligations under the Debentures shall, till the created over the assets Redemption Date, be secured by way of first ranking pari passu charge on the Hypothecated Properties which is sufficient to provide required Security Cover. 7. Special rights/interest/privileges As specified under the Key Information Document. attached to the instruments and changes thereof. 8. Delay in payment of The Company shall pay coupon on the NCDs at a rate of 2% interest/principal amount for a (two per cent) over and above the applicable coupon Rate period of more than three for any delay in payment of interest / principal amount of the months from the due date or NCDs for the period until such event of default is cured to default in payment of the satisfaction of the Debenture Trustee (acting on the interest/principal. instructions of the Debenture-holders). 9. Details of any letter or comments regarding payment/non-payment of interest, principal on due dates, N.A. or any other matter concerning the security and/or the assets along with its comments thereon, if any. 10. Details of redemption of As mentioned in point no. 3 & 5 Debentures.