ESOP/ESOS/ESPS

August 22, 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: Corporate Announcement Reference: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 of the SEBI Listing Regulations, this is to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company on August 22, 2026, has allotted 63,468 equity shares of face value of Rs. 2/- each under Employee Stock Option Schemes of the Company. These equity shares shall rank pari-passu with existing equity shares of the Company in all respects. Pursuant to this allotment, the issued, subscribed and paid-up equity share capital of the Company will stand increased to Rs. 1,761,151,324 /- (Rupees One Hundred Seventy-Six Crore Eleven Lakh Fifty- One Thousand Three Hundred Twenty-Four Only) consisting of 880,575,662 Nos. (Eighty-Eight Crore Five Lakh Seventy-Five Thousand Six Hundred and Sixty-Two) of Equity Shares of Rs. 2/- each. 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