Poonawalla Fincorp Limited has made a regulatory disclosure pursuant to SEBI Listing Regulations 30 and 51, read with Para A of Part A of Schedule III, regarding the allotment of Non-Convertible Debentures (NCDs).

The Finance Committee, authorized by the Board of Directors, approved the allotment on July 03, 2026, through a resolution. This follows a previous intimation dated June 30, 2026.

Allotment Details

  • Instrument: 50,000 secured, redeemable, rated, listed, non-convertible debentures
  • Face Value: ₹1,00,000 each
  • Principal Amount: ₹500,00,00,000 (Rupees Five Hundred Crore only)
  • Premium Amount: ₹1,90,000 (Rupees One Lakh and Ninety Thousand only)
  • Total Allotment Value: ₹500,01,90,000 (Rupees Five Hundred Crore One Lakh and Ninety Thousand only)
  • Series Designation: PFL NCD Series 'D1' FY2026-27
  • Method: Private placement

Key Terms (From Annexure A)

1. Listing: The debentures will be listed on the Debt Market Segment of BSE Limited.

2. Tenure: 850 days (2 Years and 4 Months)

3. Allotment Date: July 03, 2026

4. Maturity Date: October 30, 2028

5. Coupon Rate: 8.0568% per annum

6. Payment Schedule: As per the "Illustration of Cash Flows" in the Key Information Document dated July 02, 2026.

7. Security: The obligations are secured by a first ranking pari passu charge on the Hypothecated Properties, deemed sufficient to provide the required Security Cover.

8. Special Rights: As specified in the Key Information Document.

9. Default Terms: For any delay in payment of interest/principal beyond three months, the company will pay an additional 2% over the applicable coupon rate until the default is cured to the satisfaction of the Debenture Trustee.

10. Redemption Details: As per points 3 (Tenure/Dates) and 5 (Payment Schedule).

11. Payment History: Not applicable (N.A.) - no comments or letters regarding previous payment issues.

The disclosure was signed and submitted by Shabnum Zaman, Company Secretary (ACS-13918), on July 03, 2026.