Poonawalla Fincorp Limited has allotted 18,697 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 June 25, 2026.

The newly allotted shares will rank pari-passu with existing equity shares of the Company in all respects, meaning they will have equal rights and privileges.

Following this allotment, the issued, subscribed and paid-up equity share capital of the Company has increased to ₹176,09,97,376.00 (Rupees One Hundred Seventy-Six Crore Nine Lakh Ninety-Seven Thousand Three Hundred and Seventy-Six Only). This capital consists of 88,04,98,688 (Eighty-Eight Crore Four Lakh Ninety-Eight Thousand Six Hundred and Eighty-Eight) equity shares of ₹2 each.

The allotment was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").

Additional Announcements:

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