Allotment of Securities

August 21, 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 18, 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 21, 2026, as authorized by the Board of Directors of the Company has approved allotment of 15,000 unsecured, redeemable, rated, listed, subordinated, non-convertible debentures constituting [Tier II] Capital of the face value of ₹ 1,00,000/- (Rupees One Lakh each), amounting to ₹ 150,00,00,000/- (Rupees One Hundred Fifty Crore only). Aggregate amount received ₹ 153,54,32,550/- (Rupees One Hundred Fifty-Three Crore Fifty-Four Lakh Thirty-Two Thousand Five Hundred and Fifty only) – which includes accrued interest of ₹ 4,12,30,050.00/- (Rupees Four Crore Twelve Lakh Thirty Thousand and Fifty Only) with discount amount ₹ 57,97,500/- (Rupees Fifty-Seven Lakh Ninety-Seven Thousand Five Hundred Only). 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 15,000 unsecured, redeemable, rated, listed, subordinated, non-convertible debentures constituting [Tier II] Capital (“Debentures”) of face value of ₹ 1,00,000/- each amounting to ₹ 150,00,00,000/- (Rupees One Hundred Fifty Crore only). Aggregate amount received ₹ 153,54,32,550/- (Rupees One Hundred Fifty- Three Crore Fifty-Four Lakh Thirty-Two Thousand Five Hundred and Fifty only) – which includes accrued interest of ₹ 4,12,30,050.00/- (Rupees Four Crore Twelve Lakh Thirty Thousand and Fifty Only) with discount amount ₹ 57,97,500/- (Rupees Fifty-Seven Lakh Ninety-Seven Thousand Five Hundred Only). PFL NCD Series ‘SDA1’ FY2026-27 Re-issuance-II (INE511C08AN2) 2. Whether proposed to be listed? Yes. If yes, name of the stock exchange(s) The Debentures would be listed in Debt Market Segment of the BSE Limited. 3. Tenure of the instrument PFL NCD Series SDA1 FY 2026-27 Re-issuance II - Tenure – 3,534 Days PFL NCD Series SDA1 FY 2026-27 - Original Issuance Tenure - 3,653 Days (10 Years) Date of allotment August 21, 2026 Date of maturity April 24, 2036 4. Coupon/interest offered 8.4308% p.a. 5. Schedule of payment of Please refer to the “Illustration of Cash Flows” in the Coupon/interest and principal Key Information Document dated August 20, 2026. 6. Charge/Security, if any, created Unsecured (subordinated debentures Tier II) over the assets 7. Special rights/interest/privileges attached to the instruments and As specified under the Key Information Document. changes thereof. 8. Delay in payment of The Company shall pay coupon on the NCDs at a rate of interest/principal amount for a 2% (two per cent) over and above the applicable coupon period of more than three months Rate for any delay in payment of interest / principal from the due date or default in amount of the NCDs for the period until such event of payment of interest/principal. default is cured to the satisfaction of the Debenture Trustee (acting on the 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.