Poonawalla Fincorp Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding scheduled meetings with institutional investors. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has scheduled meetings with institutional investors from August 03, 2026 to August 05, 2026. The meetings will take place in physical mode in Edinburgh and London. The nature of the meetings will include both one-on-one interactions and group meetings with institutional investors.

The investor presentation to be used during these meetings is available on the company's official website at www.poonawallafincorp.com.

The disclosure includes a disclaimer that the schedule may undergo changes due to exigencies on the part of either the investors or the company itself.

The communication was digitally signed by Shabnum Zaman, Company Secretary (ACS-13918), on July 23, 2026 at 15:59:40 IST.