Further, this is in continuation of its earlier intimation dated June 27, 2025 with respect to the Board meeting of the Company scheduled to be held on July 25, 2025, pursuant to Regulation 29 and 50 of the SEBI Listing Regulations, Poonawalla Fincorp has further informed that the Board of Directors at the said meeting, shall also consider: 1. The proposal for raising of funds by way of issuance of equity shares of the Company on preferential basis, in accordance with the provisions of the Companies Act, 2013, relevant Regulations of SEBI and such other applicable laws, and subject to approval of Shareholders of the Company. 2. The proposal for enhancement in limits for raising of funds through issuance of Non-Convertible Debt Securities on private placement basis during the Financial Year 2025–2026 from present limits of Rs. 10,000 Crore to aggregating upto Rs. 20,000 Crore, subject to such approvals as may be required. Further, it has informed that, pursuant to the Company’s ‘Code of Conduct for Prohibition of Insider Trading (A Code of Internal Procedure and Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives)’ (the ‘Code’) and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time the Trading Window will continue to remain closed till Sunday, July 27, 2025.

The above information is a part of company’s filings submitted to BSE.