Poonawalla Fincorp Limited has made a regulatory disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Nomination and Remuneration Committee of the Board of Directors of the Company, on August 22, 2026, allotted 63,468 equity shares of face value of ₹2 each under the Company's Employee Stock Option Schemes. These newly allotted equity shares will rank pari-passu with the existing equity shares of the Company in all respects.
Following this allotment, the issued, subscribed and paid-up equity share capital of the Company has increased to ₹1,761,151,324 (Rupees One Hundred Seventy-Six Crore Eleven Lakh Fifty-One Thousand Three Hundred Twenty-Four Only). This capital consists of 880,575,662 equity shares of ₹2 each.
The disclosure was signed by Shabnum Zaman, Company Secretary (ACS-13918), and addressed to both BSE Limited and the National Stock Exchange of India Limited for their records.