Poonawalla Fincorp Limited has allotted 1,63,243 equity shares of face value of ₹2 each under its Employee Stock Option Plan - 2021. The allotment was approved by the Nomination and Remuneration Committee of the Board of Directors on May 23, 2026.

Key Details:

  • Face Value: ₹2 per share
  • Total Shares Allotted: 163,243 equity shares
  • ESOP Plan: Employee Stock Option Plan - 2021
  • The newly allotted shares shall rank pari-passu with existing equity shares of the Company in all respects

Capital Structure Change:

Pursuant to this allotment, the company's issued, subscribed and paid-up equity share capital has increased to:

  • ₹176,09,59,982 (Rupees One Hundred Seventy-Six Crore Nine Lakh Fifty-Nine Thousand Nine Hundred and Eighty-Two Only)
  • Consisting of 88,04,79,991 Equity Shares of ₹2 each

Regulatory Compliance:

The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").

Additional Information:

  • The announcement was digitally signed by Shabnum Zaman, Company Secretary (ACS-13918)
  • Submitted to both BSE Limited and National Stock Exchange of India Limited
  • Date of signing: May 23, 2026 at 12:11:15 IST

Additional Announcements:

The filing does not contain any additional corporate announcements beyond the ESOP allotment disclosure.